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BENFIELD TIMBER BUILDINGS LIMITED

Company number 04074238

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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)
27 Jan 2020 MR04 Satisfaction of charge 040742380001 in full
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
28 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
22 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 30 September 2016
02 Jun 2017 MR01 Registration of charge 040742380001, created on 2 June 2017
25 Oct 2016 AP01 Appointment of Miss Freda Sanders as a director on 16 October 2016
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 28,002
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 28,002
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AD01 Registered office address changed from Unit 1 Symondscliffe Way Severn Bridge Ind Est Caldicot Gwent NP26 5PW Wales on 16 December 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
09 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Unit 1 Symondscliffe Way Portskewett Gwent NP15 1PW on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Prof Michael Benfield on 16 September 2010