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HENRY BENBOW LTD

Company number 02895355

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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)
26 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Aug 2021 CH03 Secretary's details changed for Mr Richard Peter Salmon on 6 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Richard Peter Salmon on 6 August 2021
12 Aug 2021 PSC04 Change of details for Mr Richard Peter Salmon as a person with significant control on 6 August 2021
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
08 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 PSC04 Change of details for Mr Richard Peter Salmon as a person with significant control on 6 September 2019
10 Sep 2019 CH01 Director's details changed for Mr. Richard Peter Salmon on 6 September 2019
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-06
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 CH01 Director's details changed for Mr. Richard Peter Salmon on 23 February 2017
23 Feb 2017 AP03 Appointment of Mr Richard Peter Salmon as a secretary on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Salmon & Partners as a secretary on 23 February 2017
23 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates