- Company Overview for BEN WARDEN (MONTROSE) LTD (04501565)
- Filing history for BEN WARDEN (MONTROSE) LTD (04501565)
- People for BEN WARDEN (MONTROSE) LTD (04501565)
- More for BEN WARDEN (MONTROSE) LTD (04501565)
| 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) |
|---|---|---|---|
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 31 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 30 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Benjamin Warden on 1 August 2010 | |
| 21 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 04 May 2010 | TM02 | Termination of appointment of Chantelle Warden as a secretary | |
| 11 Jan 2010 | AAMD | Amended accounts made up to 31 August 2008 | |
| 10 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 16 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 12 Dec 2008 | 288a | Secretary appointed chantelle warden | |
| 21 Oct 2008 | 288b | Appointment terminated secretary nova company secretaries LTD | |
| 21 Oct 2008 | 288b | Appointment terminated director nova company directors LTD | |
| 20 Oct 2008 | 288b | Appointment terminated director nova company secretaries LIMITED | |
| 20 Oct 2008 | 287 | Registered office changed on 20/10/2008 from 7 limewood way leeds west yorkshire LS14 1AB | |
| 29 Aug 2008 | 288c | Director's change of particulars / benjamin warden / 29/08/2008 | |
| 01 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 06 Mar 2008 | 288a | Director appointed nova company secretaries LIMITED | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 August 2007 |