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BENTONS HAULAGE LIMITED

Company number 00726363

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	CH01	Director's details changed for Mr Peter Benton on 12 February 2025	View PDF Director's details changed for Mr Peter Benton on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CH01	Director's details changed for Mr Philip John Benton on 12 February 2025	View PDF Director's details changed for Mr Philip John Benton on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CH01	Director's details changed for Mr Shane Philip Benton on 1 February 2021	View PDF Director's details changed for Mr Shane Philip Benton on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 14/02/2019	View PDF Second filing of Confirmation Statement dated 14/02/2019 - link opens in a new window - 7 pages (7 pages)
07 Apr 2020	AP01	Appointment of Mr Ross Peter Benton as a director on 10 March 2020	View PDF Appointment of Mr Ross Peter Benton as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Shane Philip Benton as a director on 10 March 2020	View PDF Appointment of Mr Shane Philip Benton as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Julie Yvonne Benton as a director on 10 March 2020	View PDF Termination of appointment of Julie Yvonne Benton as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Annette Veronica Delores Benton as a director on 10 March 2020	View PDF Termination of appointment of Annette Veronica Delores Benton as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC02	Notification of Bentons Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Bentons Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC07	Cessation of Bentons Property Holdings Ltd as a person with significant control on 10 March 2020	View PDF Cessation of Bentons Property Holdings Ltd as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
01 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020.	View PDF Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020. - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The "guarantee" 01/05/2018	View PDF Resolutions RES13 ‐ The "guarantee" 01/05/2018 - link opens in a new window - 3 pages (3 pages)
01 May 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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BENTONS HAULAGE LIMITED

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