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BENSON PARK LIMITED

Company number 04508360

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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 Nov 2014 AD01 Registered office address changed from 13 Geneva Way Leads Road Hull East Yorkshire HU7 0DG to 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW on 4 November 2014
16 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1,700,000
15 May 2014 MR04 Satisfaction of charge 2 in full
13 Dec 2013 AA Full accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,700,000
12 Dec 2012 AA Full accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Jason Peter Key as a director
09 Dec 2011 AA Accounts for a medium company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
27 Nov 2009 AA Accounts for a small company made up to 31 August 2009
20 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 31 August 2008
07 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Nov 2007 AA Accounts for a small company made up to 31 August 2007
10 Aug 2007 363a Return made up to 01/08/07; full list of members
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Secretary's particulars changed
23 Oct 2006 AA Accounts for a small company made up to 31 August 2006
07 Aug 2006 363a Return made up to 01/08/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 August 2005
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288a New secretary appointed