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BENLON LIMITED

Company number 06890241

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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)
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 3
27 Jul 2011 CERTNM Company name changed bromsgrove oakhalls LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
27 Jul 2011 CONNOT Change of name notice
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 4Th Floor City Gate East Toll House Hill Nottingham Nottinghamshire NG1 5FS on 14 April 2011
02 Mar 2011 TM02 Termination of appointment of David Twomlow as a secretary
02 Mar 2011 AP03 Appointment of Michelle Marie Davidson as a secretary
02 Mar 2011 TM01 Termination of appointment of David Twomlow as a director
02 Mar 2011 TM01 Termination of appointment of John Henry as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
17 Feb 2010 CERTNM Company name changed hdd bromsgrove local centre LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
17 Feb 2010 CONNOT Change of name notice
13 Oct 2009 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
13 May 2009 88(2) Ad 07/05/09\gbp si 1@1=1\gbp ic 1/2\
11 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
11 May 2009 288c Director's change of particulars / david twomlow / 28/04/2009