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BEN BURGESS NEWMARKET LIMITED

Company number 04991458

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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)
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Mr John Ferdinand Rupp on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Mr Peter James Lockhart 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 Accounts for a dormant company made up to 31 January 2012
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Feb 2011 AP03 Appointment of Adam Piercy as a secretary
24 Feb 2011 TM02 Termination of appointment of Raymond Sumner as a secretary
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Dec 2010 AD02 Register inspection address has been changed
12 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 May 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Dec 2008 363a Return made up to 10/12/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
12 Dec 2007 363a Return made up to 10/12/07; full list of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
15 Dec 2006 363a Return made up to 10/12/06; full list of members
15 Dec 2006 190 Location of debenture register
29 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006