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K.B. BENFIELD GROUP HOLDINGS LIMITED

Company number 00366398

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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)
17 Aug 2018 MR04 Satisfaction of charge 003663980043 in full
24 Mar 2018 PSC01 Notification of Angela Loomes as a person with significant control on 28 February 2018
09 Feb 2018 AP01 Appointment of Mrs Paula Kristina Benfield as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Brian Leslie Lord as a director on 9 February 2018
21 Dec 2017 MR01 Registration of charge 003663980045, created on 8 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2017 MR01 Registration of charge 003663980044, created on 4 December 2017
04 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 385,639
16 Dec 2014 MR01 Registration of charge 003663980043, created on 12 December 2014
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 385,639
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 April 2014
30 Apr 2014 1.4 Notice of completion of voluntary arrangement
29 Apr 2014 LIQ MISC Insolvency:progress report
03 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2014
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 385,639
25 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2013
18 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Jan 2013 MISC Section 519