- Company Overview for BENSON PARK LIMITED (04508360)
- Filing history for BENSON PARK LIMITED (04508360)
- People for BENSON PARK LIMITED (04508360)
- Charges for BENSON PARK LIMITED (04508360)
- More for BENSON PARK LIMITED (04508360)
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) |
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28 Jan 2019 | CH03 | Secretary's details changed for Mr Steven Garrick Glover on 25 January 2019 | |
28 Jan 2019 | AD01 | Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 28 January 2019 | |
25 Jan 2019 | CH01 | Director's details changed for Mr Jason Peter Key on 21 January 2019 | |
25 Jan 2019 | CH01 | Director's details changed for Mr John Mark Bottomley on 21 January 2019 | |
05 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
12 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Aug 2017 | CH03 | Secretary's details changed for Mr Stephen Garrick Glover on 1 August 2017 | |
01 Aug 2017 | AP03 | Appointment of Mr Stephen Garrick Glover as a secretary on 1 August 2017 | |
01 Aug 2017 | TM02 | Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
29 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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11 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
01 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
12 May 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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19 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Feb 2015 | AA01 | Current accounting period shortened from 31 August 2015 to 31 March 2015 | |
11 Nov 2014 | AP01 | Appointment of Mr James Robert Brisby as a director on 22 October 2014 | |
10 Nov 2014 | AP03 | Appointment of Mr Malcolm Barrie Windeatt as a secretary on 22 October 2014 | |
10 Nov 2014 | AP01 | Appointment of Mr Adam Hartley Couch as a director on 22 October 2014 | |
10 Nov 2014 | TM02 | Termination of appointment of Caron Louise Park as a secretary on 22 October 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Alastair Benson as a director on 22 October 2014 | |
10 Nov 2014 | TM02 | Termination of appointment of Lynne Denise Benson as a secretary on 22 October 2014 | |
10 Nov 2014 | AP01 | Appointment of Mr John Mark Bottomley as a director on 22 October 2014 |