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BENFLEET HALL (COBHAM) LIMITED

Company number 00660742

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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)
18 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 CS01 28/09/21 Statement of Capital gbp 1001
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/23
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/04/23
14 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/04/23
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/23
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/23
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/23
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,000
04 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mark Stephen Fullbrook as a director
19 Sep 2012 TM02 Termination of appointment of Patricia Brown as a secretary
19 Sep 2012 TM01 Termination of appointment of Patricia Brown as a director
19 Sep 2012 TM01 Termination of appointment of Philip Brown as a director