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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)
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CH01 Director's details changed for Mr John Alan Coleman on 1 April 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
06 Jan 2016 AP01 Appointment of Mr John Alan Coleman as a director on 1 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Oct 2015 TM01 Termination of appointment of John Alan Coleman as a director on 1 October 2015
15 Apr 2015 AD01 Registered office address changed from C/O Cox & Company Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS to Unit 5-6 Hovefields Court Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB on 15 April 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
23 Mar 2015 AP01 Appointment of Mr David Anthony Bennett as a director on 1 March 2015
23 Mar 2015 AP01 Appointment of Mr Jason Herring as a director on 1 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000
23 Mar 2015 TM02 Termination of appointment of Joanne Coleman as a secretary on 1 March 2015
23 Mar 2015 AP01 Appointment of Mr Christopher Stephen Rose as a director on 1 March 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from C/O Cox & Company Suite B Basilica House 334 Southend Road Wickford SS11 8QS on 31 July 2012
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr John Alan Coleman on 31 December 2010