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BENSON HOLDINGS LIMITED

Company number 05531954

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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)
17 Sep 2024 CERTNM Company name changed P.S.v busparts LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-17
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
12 Jan 2023 PSC05 Change of details for Lpw (Europe) Limited as a person with significant control on 5 January 2023
11 Jan 2023 CH03 Secretary's details changed for Mrs Susan Denise Moon on 5 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Laurie Paul Moon on 5 January 2023
11 Jan 2023 AD01 Registered office address changed from Carlyle Business Park Ham Lane Kingswinford DY6 7JL United Kingdom to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 11 January 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
03 Aug 2022 PSC05 Change of details for a person with significant control
02 Aug 2022 CH03 Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Mr Laurie Paul Moon on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village, West Bromwich West Midlands B70 0XA to Carlyle Business Park Ham Lane Kingswinford DY6 7JL on 2 August 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
23 Dec 2019 AP03 Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019
25 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
27 Aug 2019 TM01 Termination of appointment of John Randolph Turton as a director on 22 August 2019
27 Aug 2019 TM01 Termination of appointment of Neil Evans Bottrill as a director on 22 August 2019
27 Aug 2019 TM02 Termination of appointment of John Randolph Turton as a secretary on 22 August 2019
27 Aug 2019 AP01 Appointment of Mr Laurie Paul Moon as a director on 22 August 2019