BEN'S LIMITED

Company number 05741336

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
19 Sep 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(25 pages)
19 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(76 pages)
19 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
19 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
13 May 2017	AA01	Previous accounting period extended from 30 August 2016 to 28 January 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
02 Sep 2016	AUD	Auditor's resignation	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 August 2015	(26 pages)
22 Aug 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
22 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
18 Aug 2016	TM01	Termination of appointment of Deepak Patel as a director on 17 August 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from Dees Group Oakwood Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TL to C/O East of England Co-Operative Society Limited Wherstead Park the Street Wherstead Ipswich Suffolk IP9 2BJ on 18 August 2016	(1 page)
18 Aug 2016	AP03	Appointment of Mr Mike Edward Faulkner as a secretary on 17 August 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Christopher James Newbury as a director on 17 August 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Clive Edward Mann as a director on 17 August 2016	(2 pages)
27 May 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 August 2015	(1 page)
25 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 600	(3 pages)
09 Jun 2015	AA	Full accounts made up to 31 August 2014	(26 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 600	(3 pages)
15 Oct 2014	TM02	Termination of appointment of Helen Lucy Wyatt Patel as a secretary on 31 July 2014	(1 page)
05 Jun 2014	AA	Accounts for a medium company made up to 31 August 2013	(23 pages)
05 Jun 2014	CH03	Secretary's details changed for Helen Lucy Wyatt Patel on 28 April 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Helen Patel as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 600	(5 pages)