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BENSONS VENDING LIMITED

Company number 05539349

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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)
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
29 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Sep 2016 AP01 Appointment of Mrs Anne Marie Haslden as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Matthew Kenneth Haselden as a director on 1 September 2016
02 Sep 2016 AP03 Appointment of Mrs Anne Marie Haselden as a secretary on 1 September 2016
02 Sep 2016 TM02 Termination of appointment of Matthew Kenneth Haselden as a secretary on 1 September 2016
18 Apr 2016 CH03 Secretary's details changed for Mr Matthew Kenneth Haselden on 8 December 2015
14 Apr 2016 SH10 Particulars of variation of rights attached to shares
14 Apr 2016 SH08 Change of share class name or designation
13 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016 CH01 Director's details changed for Mr Matthew Kenneth Haselden on 8 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
19 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,000
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010