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ANTON J. BENJAMIN LIMITED,

Company number 00523135

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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)
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
12 Jan 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2020 MR01 Registration of charge 005231350002, created on 14 August 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 December 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 Dec 2017 MR01 Registration of charge 005231350001, created on 21 December 2017
13 Nov 2017 PSC05 Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017
10 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director on 6 November 2017
10 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
10 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
04 Jul 2017 PSC02 Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017
04 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100