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BBEN DEVELOPMENT COMPANY LIMITED

Company number 00492222

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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)
16 May 2016 CH01 Director's details changed for Mrs Jessica Jane Gridley on 16 May 2016
16 May 2016 CH01 Director's details changed for Mr Conal John Gridley on 16 May 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8,140
16 Apr 2015 AP01 Appointment of Mrs Jessica Jane Gridley as a director on 23 March 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 8,140
19 Aug 2014 CH01 Director's details changed for Mr John Trevor Gridley on 1 August 2014
19 Aug 2014 CH03 Secretary's details changed for Mr John Trevor Gridley on 1 August 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AD01 Registered office address changed from Old Yew Court Meesden Green Buntingford Hertfordshire SG9 0BB on 21 January 2014
16 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 8,140
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 87
17 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51