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BENTON TRADING LIMITED

Company number 06858822

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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)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	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)
21 Mar 2017	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)
17 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CH01	Director's details changed for Michele Benton on 11 March 2016	View PDF Director's details changed for Michele Benton on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	CH01	Director's details changed for Michael David Allen Benton on 11 March 2016	View PDF Director's details changed for Michael David Allen Benton on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2015	CERTNM	Company name changed infinity health LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-03-23	View PDF Company name changed infinity health LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
25 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AP01	Appointment of Michele Benton as a director on 15 September 2014	View PDF Appointment of Michele Benton as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Adam Benton as a director on 15 September 2014	View PDF Termination of appointment of Adam Benton as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 4	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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