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BENHAM WOLVERHAMPTON LTD.

Company number 02389641

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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)
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)
27 Jun 2017	PSC07	Cessation of Stephen John Mills as a person with significant control on 1 June 2017	View PDF Cessation of Stephen John Mills as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC02	Notification of Paymill Motor Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Paymill Motor Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP03	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 1 June 2017	View PDF Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AD01	Registered office address changed from 20 Raby Street Wolverhampton West Midlands WV2 1AS to 6 Athena Drive Tachbrook Park Warwick CV34 6RT on 1 June 2017	View PDF Registered office address changed from 20 Raby Street Wolverhampton West Midlands WV2 1AS to 6 Athena Drive Tachbrook Park Warwick CV34 6RT on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Peter William Whale as a director on 1 June 2017	View PDF Appointment of Mr Peter William Whale as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Henry William Whale as a director on 1 June 2017	View PDF Appointment of Mr Henry William Whale as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 1 June 2017	View PDF Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Stephen John Mills as a director on 1 June 2017	View PDF Termination of appointment of Stephen John Mills as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
13 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
10 Apr 2015	TM01	Termination of appointment of Nigel James Payne as a director on 31 March 2015	View PDF Termination of appointment of Nigel James Payne as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	TM02	Termination of appointment of Nigel James Payne as a secretary on 31 March 2015	View PDF Termination of appointment of Nigel James Payne as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

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BENHAM WOLVERHAMPTON LTD.

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