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HALL AND BENSON LIMITED

Company number 08730244

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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)
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
04 Mar 2021 AD01 Registered office address changed from 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 4 March 2021
04 Mar 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
04 Mar 2021 PSC02 Notification of Connells Residential as a person with significant control on 27 February 2021
04 Mar 2021 PSC07 Cessation of Robert Kenneth Liversidge as a person with significant control on 27 February 2021
04 Mar 2021 PSC07 Cessation of John Robert Hall as a person with significant control on 27 February 2021
04 Mar 2021 PSC07 Cessation of Mark Benson as a person with significant control on 27 February 2021
04 Mar 2021 TM02 Termination of appointment of Sarah Jane Benson as a secretary on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of Robert Kenneth Liversidge as a director on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of John Robert Hall as a director on 27 February 2021
04 Mar 2021 AP01 Appointment of Mr Richard John Twigg as a director on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of Mark Benson as a director on 27 February 2021
04 Mar 2021 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 February 2021