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BENHAM WOLVERHAMPTON LTD.

Company number 02389641

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CH01	Director's details changed for Mr Peter William Whale on 11 April 2024	View PDF Director's details changed for Mr Peter William Whale on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Henry William Whale on 15 January 2024	View PDF Director's details changed for Mr Henry William Whale on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AD01	Registered office address changed from 6 Athena Drive Tachbrook Park Warwick CV34 6RT England to 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 3 March 2023	View PDF Registered office address changed from 6 Athena Drive Tachbrook Park Warwick CV34 6RT England to 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Mr Henry William Whale on 18 October 2021	View PDF Director's details changed for Mr Henry William Whale on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CH01	Director's details changed for Mr Henry William Whale on 7 July 2021	View PDF Director's details changed for Mr Henry William Whale on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 1	View PDF Statement of capital on 6 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 1 page (1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CH01	Director's details changed for Mr Peter William Whale on 31 October 2017	View PDF Director's details changed for Mr Peter William Whale on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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BENHAM WOLVERHAMPTON LTD.

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