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BENSONS ESTATE AGENTS LIMITED

Company number SC580183

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Raymond James Abbott as a director on 23 August 2023	View PDF Appointment of Mr Raymond James Abbott as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP02	Appointment of Tc Directors Limited as a director on 11 October 2022	View PDF Appointment of Tc Directors Limited as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Alastair Chisholm as a director on 29 May 2022	View PDF Termination of appointment of Alastair Chisholm as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
13 Dec 2018	AP01	Appointment of Mr Alastair Chisholm as a director on 11 December 2018	View PDF Appointment of Mr Alastair Chisholm as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 November 2018	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	PSC02	Notification of Naam Holdings Limited as a person with significant control on 14 June 2018	View PDF Notification of Naam Holdings Limited as a person with significant control on 14 June 2018 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	PSC07	Cessation of Natalie Jane Chisholm as a person with significant control on 14 June 2018	View PDF Cessation of Natalie Jane Chisholm as a person with significant control on 14 June 2018 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 442,100	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 442,100 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BENSONS ESTATE AGENTS LIMITED

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