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BENTON EXECUTIVE SERVICES LIMITED

Company number 07027286

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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 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 30 September 2020
16 Dec 2020 AD01 Registered office address changed from 90 Ullenhall Road Knowle Solihull West Midlands B93 9JH England to 1494 Warwick Road Knowle Solihull B93 9LE on 16 December 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
16 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 Jun 2017 AD01 Registered office address changed from Bridge House Bradnocks Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0LL to 90 Ullenhall Road Knowle Solihull West Midlands B93 9JH on 15 June 2017
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Feb 2016 AA Micro company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
13 Aug 2014 CERTNM Company name changed benton contracting LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
11 Aug 2014 TM02 Termination of appointment of Sandra Benton as a secretary on 19 January 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders