BENSON HOLDINGS LIMITED filing history - Find and update company information

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BENSON HOLDINGS LIMITED

Company number 12095151

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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)
16 Nov 2022	CH01	Director's details changed for Mr Laurie Paul Moon on 16 November 2022	View PDF Director's details changed for Mr Laurie Paul Moon on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Ms Susan Denise Moon on 16 November 2022	View PDF Director's details changed for Ms Susan Denise Moon on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers Liverpool L2 9TL United Kingdom to 96-98 Great Howard Street Liverpool L3 7AX on 16 November 2022	View PDF Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers Liverpool L2 9TL United Kingdom to 96-98 Great Howard Street Liverpool L3 7AX on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	AP01	Appointment of Ms Susan Denise Moon as a director on 31 July 2022	View PDF Appointment of Ms Susan Denise Moon as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Christopher Robert Benson as a director on 31 July 2022	View PDF Termination of appointment of Christopher Robert Benson as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	TM01	Termination of appointment of Elaine Julia Benson as a director on 10 June 2022	View PDF Termination of appointment of Elaine Julia Benson as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Laurie Paul Moon as a director on 10 June 2022	View PDF Appointment of Mr Laurie Paul Moon as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	PSC07	Cessation of Christopher Robert Benson as a person with significant control on 10 June 2022	View PDF Cessation of Christopher Robert Benson as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	PSC02	Notification of Lpw Group Ltd as a person with significant control on 10 June 2022	View PDF Notification of Lpw Group Ltd as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 600 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	CH01	Director's details changed for Mr Christopher Robert Benson on 27 November 2019	View PDF Director's details changed for Mr Christopher Robert Benson on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mr Christopher Robert Benson as a person with significant control on 27 November 2019	View PDF Change of details for Mr Christopher Robert Benson as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mrs Elaine Julia Benson on 27 November 2019	View PDF Director's details changed for Mrs Elaine Julia Benson on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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