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BENTONS HAULAGE LIMITED

Company number 00726363

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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)
01 May 2018	MR04	Satisfaction of charge 007263630007 in full	View PDF Satisfaction of charge 007263630007 in full - link opens in a new window - 1 page (1 page)
01 May 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Feb 2018	PSC07	Cessation of Peter Benton as a person with significant control on 15 January 2018	View PDF Cessation of Peter Benton as a person with significant control on 15 January 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
21 Feb 2018	PSC02	Notification of Bentons Property Holdings Ltd as a person with significant control on 15 January 2018	View PDF Notification of Bentons Property Holdings Ltd as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	14/02/18 Statement of Capital gbp 1302	View PDF 14/02/18 Statement of Capital gbp 1302 - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	PSC07	Cessation of Philip John Benton as a person with significant control on 15 January 2018	View PDF Cessation of Philip John Benton as a person with significant control on 15 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR01	Registration of charge 007263630007, created on 1 February 2018	View PDF Registration of charge 007263630007, created on 1 February 2018 - link opens in a new window - 38 pages (38 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Delte memorandum from articles 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Delte memorandum from articles 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	MR04	Satisfaction of charge 007263630006 in full	View PDF Satisfaction of charge 007263630006 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 22 pages (22 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Accounts for a medium company made up to 31 May 2015	View PDF Accounts for a medium company made up to 31 May 2015 - link opens in a new window - 20 pages (20 pages)
01 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,302	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,302 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AP01	Appointment of Mrs Annette Veronica Delores Benton as a director on 29 February 2016	View PDF Appointment of Mrs Annette Veronica Delores Benton as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mrs Julie Yvonne Benton as a director on 29 February 2016	View PDF Appointment of Mrs Julie Yvonne Benton as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA	Accounts for a medium company made up to 31 May 2014	View PDF Accounts for a medium company made up to 31 May 2014 - link opens in a new window - 19 pages (19 pages)
04 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,302	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,302 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	MR01	Registration of charge 007263630006	View PDF Registration of charge 007263630006 - link opens in a new window - 36 pages (36 pages)
04 Mar 2014	AA	Accounts for a medium company made up to 31 May 2013	View PDF Accounts for a medium company made up to 31 May 2013 - link opens in a new window - 18 pages (18 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,302	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,302 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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BENTONS HAULAGE LIMITED

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