Advanced company searchLink opens in new window

BENSON PARK LIMITED

Company number 04508360

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 1,700,000
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
  • GBP 1,700,000
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