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GEORGE BENCE & SONS LIMITED

Company number 00062473

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
24 Jan 2019	SH06	Cancellation of shares. Statement of capital on 19 December 2018 GBP 120,750	View PDF Cancellation of shares. Statement of capital on 19 December 2018 GBP 120,750 - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	TM02	Termination of appointment of Thomas How Bence as a secretary on 19 December 2018	View PDF Termination of appointment of Thomas How Bence as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 26 July 2018 GBP 200,750	View PDF Cancellation of shares. Statement of capital on 26 July 2018 GBP 200,750 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
25 Aug 2017	AP03	Appointment of Mr Thomas How Bence as a secretary on 16 August 2017	View PDF Appointment of Mr Thomas How Bence as a secretary on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Carlwyn Jon Coombes as a director on 7 July 2017	View PDF Appointment of Mr Carlwyn Jon Coombes as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Matthew George Bence as a director on 5 June 2017	View PDF Appointment of Mr Matthew George Bence as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP03	Appointment of Ms Elaine Emerton as a secretary on 5 May 2017	View PDF Appointment of Ms Elaine Emerton as a secretary on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)

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GEORGE BENCE & SONS LIMITED

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