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BENSON & WHITEHEAD LIMITED

Company number 01045724

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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)
12 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
09 Oct 2023 TM01 Termination of appointment of Craig Whitehead as a director on 30 September 2023
26 Jul 2023 CH01 Director's details changed for Craig Whitehead on 26 July 2023
30 Apr 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
16 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
21 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
24 Sep 2016 CH01 Director's details changed for Craig Whitehead on 24 September 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
02 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
18 Mar 2015 AD01 Registered office address changed from 344a Caledonian Road London N1 1DU to 23 Warley House Mitchison Road London N1 3NH on 18 March 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014