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BENJAMIN CLOWES LIMITED

Company number 01637991

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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)
25 Feb 2015 AD01 Registered office address changed from Preston Court, Preston-on-Wye, Hereford. HR2 9JU to Preston Court Preston-on-Wye Hereford. Herefordshire HR2 9JU on 25 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Henry Benjamin Beaufoy Clowes on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mrs Emma Louise Clowes on 24 February 2015
24 Feb 2015 CH03 Secretary's details changed for Mrs Emma Louise Clowes on 24 February 2015
03 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 10,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 10,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Henry Benjamin Beaufoy Clowes on 28 January 2010
03 Feb 2010 CH01 Director's details changed for Emma Louise Clowes on 28 January 2010
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Apr 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005