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P&C BENSON LTD

Company number 05703454

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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)
13 Feb 2020 PSC05 Change of details for Healthpharm Ltd as a person with significant control on 1 November 2017
27 Nov 2019 MR01 Registration of charge 057034540005, created on 15 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Apr 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
07 Dec 2018 AD01 Registered office address changed from 11 Woodside Road Walsall WS5 3LS England to 17 Morgan Road Sandbach Cheshire CW11 3EQ on 7 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 January 2018
29 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
15 Mar 2018 MR01 Registration of charge 057034540004, created on 15 March 2018
13 Nov 2017 PSC02 Notification of Healthpharm Ltd as a person with significant control on 1 November 2017
13 Nov 2017 PSC07 Cessation of Paul Benson as a person with significant control on 1 November 2017
13 Nov 2017 PSC07 Cessation of Catherine Mary Benson as a person with significant control on 1 November 2017
13 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 31 May 2018
13 Nov 2017 AD01 Registered office address changed from 21a Ladythorn Road Bramhall Stockport SK7 2EP to 11 Woodside Road Walsall WS5 3LS on 13 November 2017
13 Nov 2017 TM02 Termination of appointment of Catherine Mary Benson as a secretary on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Catherine Mary Benson as a director on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Paul Benson as a director on 1 November 2017
13 Nov 2017 AP03 Appointment of Kulvir Kaur Gossal as a secretary on 1 November 2017
13 Nov 2017 AP01 Appointment of Mr Inderpal Singh Bajwa as a director on 1 November 2017
07 Nov 2017 MR01 Registration of charge 057034540003, created on 1 November 2017
17 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015