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BENTON BROS (TRANSPORT) LIMITED

Company number 00617372

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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)
31 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Miss Emma Benton on 11 October 2017
24 Oct 2017 CH03 Secretary's details changed for Miss Emma Benton on 11 October 2017
04 Sep 2017 AA Full accounts made up to 31 January 2017
03 Apr 2017 CH01 Director's details changed for Miss Emma Benton on 22 March 2017
28 Feb 2017 AP03 Appointment of Miss Emma Benton as a secretary on 1 January 2017
28 Feb 2017 TM02 Termination of appointment of Barry Appleyard as a secretary on 31 December 2016
23 Nov 2016 AP01 Appointment of Miss Emma Benton as a director on 22 November 2016
04 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Oct 2016 AA Accounts for a medium company made up to 31 January 2016
30 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 294,000
20 Aug 2015 AA Accounts for a medium company made up to 31 January 2015
01 Apr 2015 MR01 Registration of charge 006173720004, created on 1 April 2015
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 294,000
06 Sep 2014 AA Accounts for a medium company made up to 31 January 2014
04 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 294,000
07 Aug 2013 AA Accounts for a medium company made up to 31 January 2013
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 294,000
06 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to enter contracts 12/11/2012
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a medium company made up to 31 January 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 144,000
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 134,000
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company authorised to enter into contract facilitating the subscription for class e shares 23/11/2011
01 Nov 2011 AA Accounts for a medium company made up to 31 January 2011