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BENTON HOUSE LIMITED

Company number 07775339

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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)
31 Jan 2019 MR04 Satisfaction of charge 077753390001 in full
31 Jan 2019 MR04 Satisfaction of charge 077753390002 in full
31 Jan 2019 MR04 Satisfaction of charge 077753390003 in full
29 Jan 2019 MR01 Registration of charge 077753390005, created on 25 January 2019
29 Jan 2019 MR01 Registration of charge 077753390004, created on 25 January 2019
24 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
05 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
01 Jul 2016 MR01 Registration of charge 077753390003, created on 30 June 2016
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
18 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 28 February 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 100
25 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
24 Sep 2013 MR01 Registration of charge 077753390002
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
23 May 2013 MR01 Registration of charge 077753390001
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011 NEWINC Incorporation