- Company Overview for BEN MAX LIMITED (03739644)
- Filing history for BEN MAX LIMITED (03739644)
- People for BEN MAX LIMITED (03739644)
- Charges for BEN MAX LIMITED (03739644)
- More for BEN MAX LIMITED (03739644)
| 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) |
|---|---|---|---|
| 07 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Dec 2014 | TM02 | Termination of appointment of Pp Secretaries Limited as a secretary on 3 December 2014 | |
| 03 Dec 2014 | AD01 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 33 Shirley Drive Hove East Sussex BN3 6UA on 3 December 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Oct 2013 | MR01 | Registration of charge 037396440006 | |
| 05 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 20 Jan 2012 | TM01 | Termination of appointment of Mark Harrington as a director | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Mark William Harrington on 24 March 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Brian Anthony Huggins on 24 March 2010 | |
| 08 Apr 2010 | CH04 | Secretary's details changed for Pp Secretaries Limited on 24 March 2010 | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from 178 church road hove east sussex BN3 2DJ | |
| 08 Apr 2009 | 288c | Secretary's change of particulars / pp secretaries LTD / 24/03/2009 | |
| 19 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 15 Apr 2008 | 287 | Registered office changed on 15/04/2008 from 33 shirley drive hove east sussex BN3 6UA |