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BENSON TURNER LIMITED

Company number 00169838

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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)
21 Jul 2023 AD01 Registered office address changed from Stone Hall Mills Stone Hall Road Eccleshill Bradford West Yorkshire BD2 2EW to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-05
20 Jul 2023 LIQ01 Declaration of solvency
04 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
22 Jun 2022 PSC01 Notification of Hanne Sutcliffe as a person with significant control on 6 April 2016
22 Jun 2022 PSC04 Change of details for Mr Charles Wilfred David Sutcliffe as a person with significant control on 6 April 2016
15 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
27 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
09 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
09 Feb 2018 AA Unaudited abridged accounts made up to 1 April 2017
12 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 1 April 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2015 MA Memorandum and Articles of Association