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BENTHAM LIMITED

Company number 04026676

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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)
08 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Elizabeth Jane Rendell as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Elizabeth Jane Rendell as a director on 4 May 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
08 Jan 2014 TM02 Termination of appointment of Anthony Moxon as a secretary
08 Jan 2014 TM01 Termination of appointment of Diana Moxon as a director
08 Jan 2014 AP01 Appointment of Jane Vine as a director
08 Jan 2014 AP01 Appointment of Philip Richard Sinnett-Thomas as a director
08 Jan 2014 AP01 Appointment of Mark James Shobbrook as a director
08 Jan 2014 AP01 Appointment of Iain Thomas Hugh Gray as a director
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Elizabeth Jane Rendell on 5 October 2009