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BEN HOLLAND SOUND LIMITED

Company number 06025822

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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)
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
26 Mar 2020 CH01 Director's details changed for Mr Benjamin John Holland on 23 March 2020
26 Mar 2020 PSC04 Change of details for Mr Benjamin John Holland as a person with significant control on 23 March 2020
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
20 Dec 2018 CH04 Secretary's details changed for Mp Secretaries Limited on 3 January 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
02 Oct 2015 CH04 Secretary's details changed for Mp Secretaries Limited on 22 September 2015
02 Oct 2015 CH01 Director's details changed for Benjamin John Holland on 22 September 2015
02 Oct 2015 AD01 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 2 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 December 2014
  • GBP 300