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BENTHAM & HOLROYD (HOLDINGS) LIMITED

Company number 11304448

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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)
12 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
07 Mar 2024 PSC04 Change of details for Mr Ian David Christie as a person with significant control on 11 April 2018
30 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
18 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
20 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
24 Apr 2020 PSC01 Notification of Elizabeth Christie as a person with significant control on 3 July 2018
11 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 AA01 Previous accounting period shortened from 30 April 2019 to 30 September 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 825
12 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AP01 Appointment of Mrs Elizabeth Christie as a director on 3 July 2018
05 Jul 2018 AP01 Appointment of Mr Anthony Daniel Christie as a director on 3 July 2018
14 Jun 2018 MR01 Registration of charge 113044480001, created on 13 June 2018
24 May 2018 AP01 Appointment of Mr Nathan James Christie as a director on 16 May 2018
11 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-11
  • GBP 1