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BENSON HOLDINGS LIMITED

Company number 05531954

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2019	PSC07	Cessation of John Randolph Turton as a person with significant control on 22 August 2019	View PDF Cessation of John Randolph Turton as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC07	Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019	View PDF Cessation of Neil Evans Bottrill as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC02	Notification of Lpw (Europe) Limited as a person with significant control on 22 August 2019	View PDF Notification of Lpw (Europe) Limited as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for John Randolph Turton on 9 August 2010	View PDF Director's details changed for John Randolph Turton on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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BENSON HOLDINGS LIMITED

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