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BENSONS OF HOLBORN LIMITED

Company number 01799385

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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)
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 CH01 Director's details changed for Susan Maisie Kaye on 19 April 2013
23 Apr 2013 CH01 Director's details changed for Mr. Anthony James Kaye on 19 April 2013
23 Apr 2013 CH03 Secretary's details changed for Susan Maisie Kaye on 19 April 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Susan Maisie Kaye on 30 December 2009
02 Mar 2010 CH01 Director's details changed for Anthony James Kaye on 30 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 353 Location of register of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 5 park gardens yeovil somerset BA2O 1DW
06 Jan 2009 190 Location of debenture register
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jan 2007 363a Return made up to 31/12/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members