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BENNETT CHRISTMAS GROUP LTD - Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England, United Kingdom
Company Information
- Company registration number
- 06345982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hexagon House Grimbald Crag Close
- Knaresborough
- HG5 8PJ
- England Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England UK
Management
- Managing Directors
- SHORTLAND, Christopher David
- TUPLIN, Richard
- Company secretaries
- CLARKE, Dean
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-17
- Dissolved on
- 2021-05-11
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Mark Bennett
- Box Investment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M & D HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-02
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BENNETT CHRISTMAS GROUP LTD Company Description
- BENNETT CHRISTMAS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06345982. Its current trading status is "closed". It was registered 2007-08-17. It was previously called M & D HOLDINGS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012.It can be contacted at Hexagon House Grimbald Crag Close .
Get BENNETT CHRISTMAS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bennett Christmas Group Ltd - Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-02-17) - SH08
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resolution (2021-02-17) - RESOLUTIONS
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dissolution-application-strike-off-company (2021-02-10) - DS01
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gazette-notice-voluntary (2021-02-23) - GAZ1(A)
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resolution (2021-01-28) - RESOLUTIONS
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legacy (2021-01-28) - SH20
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legacy (2021-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-28) - SH19
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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resolution (2020-06-12) - RESOLUTIONS
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memorandum-articles (2020-06-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-25) - AP04
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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confirmation-statement-with-updates (2019-09-25) - CS01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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change-account-reference-date-company-current-shortened (2019-08-08) - AA01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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confirmation-statement-with-updates (2017-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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certificate-change-of-name-company (2014-04-25) - CERTNM
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resolution (2014-04-11) - RESOLUTIONS
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change-of-name-notice (2014-04-11) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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capital-allotment-shares (2011-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-06-06) - 225
keyboard_arrow_right 2007
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legacy (2007-09-25) - 88(3)
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legacy (2007-09-25) - 88(2)R
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incorporation-company (2007-08-17) - NEWINC