- Company Overview for BEN SPENCE LTD (05666589)
- Filing history for BEN SPENCE LTD (05666589)
- People for BEN SPENCE LTD (05666589)
- More for BEN SPENCE LTD (05666589)
| 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 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jan 2015 | AD01 | Registered office address changed from Flat D 154 Ferme Park Road London N8 9SE to Flat3, 22 Crescent Road London N8 8AX on 22 January 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 05 Jan 2015 | CH01 | Director's details changed for Mr Benedict Arthur Humfrey Hurren Spence on 1 July 2014 | |
| 14 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 16 Jan 2014 | AD01 | Registered office address changed from , Flat 8 100-102, Goswell Road, London, EC1V 7DH to Flat D 154 Ferme Park Road London N8 9SE on 16 January 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 10 Jan 2014 | TM02 | Termination of appointment of David Meyer as a secretary | |
| 19 Aug 2013 | AD01 | Registered office address changed from , 2 Downage, London, NW4 1AA to Flat D 154 Ferme Park Road London N8 9SE on 19 August 2013 | |
| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Benedict Arthur Humfrey Hurren Spence on 1 October 2009 | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 18 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 18 Jan 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 05 Jan 2006 | NEWINC | Incorporation |