- Company Overview for BENSON HOLDINGS LIMITED (05531954)
- Filing history for BENSON HOLDINGS LIMITED (05531954)
- People for BENSON HOLDINGS LIMITED (05531954)
- More for BENSON HOLDINGS LIMITED (05531954)
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) |
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17 Sep 2024 | CERTNM |
Company name changed P.S.v busparts LIMITED\certificate issued on 17/09/24
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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 |