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EX BENSON LTD

Company number 14157567

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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)
14 Mar 2024 AA Micro company accounts made up to 5 April 2023
04 Jan 2024 AA01 Previous accounting period shortened from 30 June 2023 to 5 April 2023
13 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
01 Jun 2023 TM01 Termination of appointment of Kieran Keating as a director on 2 August 2022
31 May 2023 AP01 Appointment of Mrs Conchita Lara as a director on 2 August 2022
12 May 2023 AD01 Registered office address changed from 19 Wallace Close Hullbridge SS5 6NE United Kingdom to 67 Clarendon Street Portsmouth PO1 4HZ on 12 May 2023
21 Jan 2023 AD01 Registered office address changed from 26 Alder Drive Alderholt Fordingbridge, East Dorset Dorset SP6 3EP United Kingdom to 19 Wallace Close Hullbridge SS5 6NE on 21 January 2023
06 Jan 2023 AD01 Registered office address changed from 9 Lona Way Wickfird SS12 9QX to 26 Alder Drive Alderholt Fordingbridge, East Dorset Dorset SP6 3EP on 6 January 2023
08 Dec 2022 PSC07 Cessation of Kieran Keating as a person with significant control on 2 August 2022
07 Dec 2022 PSC01 Notification of Conchita Lara as a person with significant control on 2 August 2022
29 Sep 2022 AD01 Registered office address changed from Flat 2 110 Belmont Road Liverpool L6 5BJ United Kingdom to 9 Lona Way Wickfird SS12 9QX on 29 September 2022
08 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted