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SW BENHAM LIMITED

Company number 06899419

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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)
23 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 31 May 2023
19 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
26 Jul 2023 SH08 Change of share class name or designation
08 Mar 2023 AA Micro company accounts made up to 31 May 2022
07 Sep 2022 SH08 Change of share class name or designation
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 CH01 Director's details changed for Mrs Ronnie Jean Benham on 5 September 2022
05 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
07 Dec 2021 AA Micro company accounts made up to 31 May 2021
30 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
15 Dec 2020 AA Micro company accounts made up to 31 May 2020
29 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
22 Sep 2020 SH08 Change of share class name or designation
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised to issue/cancel share certificates 21/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 SH10 Particulars of variation of rights attached to shares
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 100
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 51
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue of share cert 23/03/2019
  • RES12 ‐ Resolution of varying share rights or name