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BENASH FARMS LIMITED

Company number 01384569

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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)
22 Oct 2021 AD01 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 22 October 2021
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
10 Aug 2021 TM01 Termination of appointment of Josephine Liddiard as a director on 22 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 CS01 Confirmation statement made on 22 September 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
04 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 TM01 Termination of appointment of David William Liddiard as a director on 14 November 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 22,135
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 May 2015 MR01 Registration of charge 013845690004, created on 20 May 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 22,135
10 Feb 2015 AD01 Registered office address changed from C/O Old Mill Accountancy Llp First Floor, Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 10 February 2015
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 22,135