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BEN THE P.C. DOCTOR LIMITED

Company number 04742863

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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)
07 Oct 2024 AA Micro company accounts made up to 30 April 2024
12 Aug 2024 CERTNM Company name changed malcolm hyams & co LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-09
07 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 May 2023 AD01 Registered office address changed from The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR to 16 Whitefields Road Solihull B91 3NT on 22 May 2023
28 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
30 Apr 2020 AP01 Appointment of Mr Charles David Kellie as a director on 3 September 2019
03 Dec 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
23 Jan 2017 AP01 Appointment of Mrs Annette Hyams as a director on 11 January 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014