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BENTHAM LIMITED

Company number 04026676

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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)
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
20 Mar 2024 MR01 Registration of charge 040266760003, created on 7 March 2024
28 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
24 Oct 2023 MR01 Registration of charge 040266760002, created on 20 October 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
21 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Sep 2022 CH01 Director's details changed for Mrs Lucie Elizabeth Robson on 19 July 2022
23 Sep 2022 CH01 Director's details changed for Miss Lucie Elizabeth Mead on 19 July 2022
19 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
07 Feb 2020 MR01 Registration of charge 040266760001, created on 29 January 2020
06 Feb 2020 AP01 Appointment of Mr Luke Feierabend as a director on 2 January 2020
06 Feb 2020 AP01 Appointment of Ms Lucie Elizabeth Mead as a director on 2 January 2020
06 Feb 2020 AP01 Appointment of Mr Ross Ian Matthews as a director on 2 January 2020
29 Jan 2020 TM01 Termination of appointment of Jane Vine as a director on 2 January 2020
29 Jan 2020 TM01 Termination of appointment of Philip Richard Sinnett-Thomas as a director on 2 January 2020
29 Jan 2020 TM01 Termination of appointment of Mark James Shobbrook as a director on 2 January 2020
29 Jan 2020 TM01 Termination of appointment of Iain Thomas Hugh Gray as a director on 2 January 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Long-term service contract proposed to be entered in to by the company 02/01/2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017