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THE BENBOW GROUP LIMITED

Company number 02957064

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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)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	TM01	Termination of appointment of Christopher Michael Hutchings as a director on 29 June 2018	View PDF Termination of appointment of Christopher Michael Hutchings as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
08 Jan 2018	CH01	Director's details changed for Mr Martin Gill on 1 January 2018	View PDF Director's details changed for Mr Martin Gill on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Nigel Joseph Edge Roberts on 1 January 2018	View PDF Director's details changed for Mr Nigel Joseph Edge Roberts on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Mr Travis Ainsley Wood as a director on 1 January 2018	View PDF Appointment of Mr Travis Ainsley Wood as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Mr Christopher Michael Hutchings as a director on 1 January 2018	View PDF Appointment of Mr Christopher Michael Hutchings as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Mr Steven Jeffrey Bailey as a director on 1 January 2018	View PDF Appointment of Mr Steven Jeffrey Bailey as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Mr Martin Gill as a director on 1 June 2017	View PDF Appointment of Mr Martin Gill as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 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 - 13 pages (13 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders	View PDF Annual return made up to 9 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 20,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AP01	Appointment of Mr Stephen James Pope as a director	View PDF Appointment of Mr Stephen James Pope as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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THE BENBOW GROUP LIMITED

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