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BENLOWE GROUP HOLDINGS LIMITED

Company number 04207637

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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)
04 Jul 2024 TM01 Termination of appointment of Michael Harris as a director on 28 June 2024
26 Jun 2024 AP01 Appointment of Mr John Paul Sidebottom as a director on 26 June 2024
21 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
03 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
31 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
27 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
31 May 2022 CH01 Director's details changed for Mr Nigel Rodney James on 17 May 2022
31 May 2022 CH01 Director's details changed for Mr Michael Harris on 17 May 2022
31 May 2022 CH03 Secretary's details changed for Mr Nigel Rodney James on 17 May 2022
14 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
21 May 2020 AA Group of companies' accounts made up to 30 September 2019
01 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
28 May 2019 AA Group of companies' accounts made up to 30 September 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
17 Aug 2017 PSC01 Notification of Nigel Rodney James as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Michael Harris as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
29 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 185,750
24 May 2016 AA Group of companies' accounts made up to 30 September 2015