K.B. BENFIELD GROUP HOLDINGS LIMITED
Company number 00366398
- Company Overview for K.B. BENFIELD GROUP HOLDINGS LIMITED (00366398)
- Filing history for K.B. BENFIELD GROUP HOLDINGS LIMITED (00366398)
- People for K.B. BENFIELD GROUP HOLDINGS LIMITED (00366398)
- Charges for K.B. BENFIELD GROUP HOLDINGS LIMITED (00366398)
- Insolvency for K.B. BENFIELD GROUP HOLDINGS LIMITED (00366398)
- More for K.B. BENFIELD GROUP HOLDINGS LIMITED (00366398)
| 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
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| 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
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| 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
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| 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 |