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W.H. BENCE (COACHWORKS) LIMITED

Company number 01708157

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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)
12 Nov 2024	MR01	Registration of charge 017081570010, created on 29 October 2024	View PDF Registration of charge 017081570010, created on 29 October 2024 - link opens in a new window - 57 pages (57 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 1	View PDF Statement of capital on 24 October 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of James Henry Brown as a person with significant control on 24 October 2024	View PDF Cessation of James Henry Brown as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Bence Holdings Limited as a person with significant control on 24 October 2024	View PDF Notification of Bence Holdings Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH19	Statement of capital on 23 October 2024 GBP 100	View PDF Statement of capital on 23 October 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR04	Satisfaction of charge 017081570009 in full	View PDF Satisfaction of charge 017081570009 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MR01	Registration of charge 017081570009, created on 13 April 2023	View PDF Registration of charge 017081570009, created on 13 April 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	PSC04	Change of details for Mr James Henry Brown as a person with significant control on 22 June 2022	View PDF Change of details for Mr James Henry Brown as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2021	MR01	Registration of charge 017081570008, created on 8 December 2021	View PDF Registration of charge 017081570008, created on 8 December 2021 - link opens in a new window - 4 pages (4 pages)

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W.H. BENCE (COACHWORKS) LIMITED

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