- Company Overview for BEN BURGESS HOLDINGS LIMITED (04625134)
- Filing history for BEN BURGESS HOLDINGS LIMITED (04625134)
- People for BEN BURGESS HOLDINGS LIMITED (04625134)
- Charges for BEN BURGESS HOLDINGS LIMITED (04625134)
- More for BEN BURGESS HOLDINGS LIMITED (04625134)
| 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) |
|---|---|---|---|
| 19 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
| 27 Sep 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 16 Sep 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
| 17 Oct 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
| 05 May 2015 | AP01 | Appointment of Mr Martin John Fuller as a director on 1 May 2015 | |
| 05 May 2015 | AP01 | Appointment of Mr David Gerard Fairman as a director on 1 May 2015 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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|
| 09 Oct 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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|
| 10 Oct 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
| 12 Sep 2013 | MR01 | Registration of charge 046251340007 | |
| 12 Sep 2013 | MR01 | Registration of charge 046251340006 | |
| 10 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr Peter James Lockhart on 6 December 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 | |
| 27 Sep 2012 | AP03 | Appointment of Mr Alex Wade as a secretary | |
| 27 Sep 2012 | TM02 | Termination of appointment of Adam Piercy as a secretary | |
| 26 Sep 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
| 10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
| 24 Feb 2011 | AP03 | Appointment of Adam Piercy as a secretary |