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BENFLEET FORWARDING LTD

Company number 02218468

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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)
16 Apr 2021 TM01 Termination of appointment of Jason Herring as a director on 9 April 2021
15 Apr 2021 MR01 Registration of charge 022184680003, created on 7 April 2021
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Jan 2020 AP01 Appointment of Robert Ross as a director on 2 January 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Stuart John Howard as a director on 6 September 2019
01 Jul 2019 MR01 Registration of charge 022184680002, created on 27 June 2019
12 Apr 2019 TM01 Termination of appointment of Christopher Stephen Rose as a director on 30 March 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Oct 2018 AP01 Appointment of Mr. Stuart John Howard as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Richard Lee Myson as a director on 29 October 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
16 Jan 2018 MR01 Registration of charge 022184680001, created on 11 January 2018
23 Nov 2017 PSC07 Cessation of Christopher Stephen Rose as a person with significant control on 26 October 2017
23 Nov 2017 PSC07 Cessation of John Alan Coleman as a person with significant control on 26 October 2017
09 Nov 2017 TM01 Termination of appointment of David Anthony Bennett as a director on 26 October 2017
09 Nov 2017 TM01 Termination of appointment of John Alan Coleman as a director on 26 October 2017
09 Nov 2017 PSC02 Notification of Xpediator Plc as a person with significant control on 26 October 2017
09 Nov 2017 AD01 Registered office address changed from Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB England to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 9 November 2017
09 Nov 2017 AA03 Resignation of an auditor
09 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Nov 2017 AP01 Appointment of Stephen William Blyth as a director on 26 October 2017
09 Nov 2017 AP01 Appointment of Mr Richard Lee Myson as a director on 26 October 2017