- Company Overview for BEN HOLDEN LTD (06891396)
- Filing history for BEN HOLDEN LTD (06891396)
- People for BEN HOLDEN LTD (06891396)
- Registers for BEN HOLDEN LTD (06891396)
- More for BEN HOLDEN LTD (06891396)
| 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) |
|---|---|---|---|
| 29 Apr 2018 | PSC04 | Change of details for Mr Ben Holden as a person with significant control on 15 April 2018 | |
| 20 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 05 May 2017 | AD01 | Registered office address changed from Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR England to Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 5 May 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 04 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 04 May 2016 | CH01 | Director's details changed for Mr Ben Holden on 6 April 2016 | |
| 16 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Jul 2015 | CH01 | Director's details changed for Mr Ben Holden on 11 July 2015 | |
| 06 Jul 2015 | CH01 | Director's details changed for Mr Ben Holden on 6 July 2015 | |
| 06 Jul 2015 | AD01 | Registered office address changed from Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR England to Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR on 6 July 2015 | |
| 06 Jul 2015 | AD01 | Registered office address changed from Glebe Farm High Town Green Rattlesden Bury St Edmunds Suffolk IP30 0SZ to Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR on 6 July 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 19 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 30 Apr 2014 | AD02 | Register inspection address has been changed from 28 Church Road Stanmore Middlesex HA7 4AW England | |
| 30 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 29 Apr 2013 | AD02 | Register inspection address has been changed | |
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 02 May 2012 | TM02 | Termination of appointment of Peter De Laubenque as a secretary | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders |