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THE BENENDEN CHARITABLE TRUST

Company number 05213807

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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)
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2018 AP01 Appointment of Ms Paula Lillian Clark as a director on 13 September 2018
17 Sep 2018 TM01 Termination of appointment of David Howard Furniss as a director on 13 September 2018
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 AP01 Appointment of Mr David Howard Furniss as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of Mark Simon Regan as a director on 2 February 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Kenneth James Hesketh as a director on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Valerie Margaret Miskimmon as a director on 5 July 2017
03 Jul 2017 TM01 Termination of appointment of Geraint John Day as a director on 23 June 2017
22 Dec 2016 TM01 Termination of appointment of Raymond Edward Flanigan as a director on 22 November 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
09 Aug 2016 AP01 Appointment of Mrs Celia Jean Hadfield as a director on 5 August 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2016 AP01 Appointment of Mr Mark Simon Regan as a director on 2 February 2016
13 Jan 2016 AUD Auditor's resignation
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 24 August 2015 no member list
14 Jul 2015 AP01 Appointment of Mr Geraint John Day as a director on 9 July 2015
24 Jun 2015 TM01 Termination of appointment of Francis Juames Whitehouse as a director on 12 June 2015
09 Jan 2015 TM01 Termination of appointment of John Robert Williams as a director on 3 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013