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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 Sep 2012 AA Group of companies' accounts made up to 30 September 2011
10 Jul 2012 AUD Auditor's resignation
10 Jul 2012 AD01 Registered office address changed from 88 Paynes Lane Coventry West Midlands CV1 5LJ on 10 July 2012
28 Jun 2012 MISC Section 519
27 Mar 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
21 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2010
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Martin Woodhouse as a director
26 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 05/01/09; full list of members
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
07 Jan 2008 363a Return made up to 05/01/08; full list of members
01 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge