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BENWELDSECURE LTD

Company number 07639343

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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)
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CH01 Director's details changed for Mrs Lyndsey Anne Smith on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Andrew John Smith on 7 April 2021
23 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 MR04 Satisfaction of charge 076393430003 in full
26 Nov 2019 MR04 Satisfaction of charge 076393430004 in full
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Sep 2019 PSC02 Notification of Benweld Holdings Limited as a person with significant control on 3 June 2019
17 Sep 2019 PSC07 Cessation of Andrew John Smith as a person with significant control on 3 June 2019
17 Sep 2019 PSC07 Cessation of Nathan Kelsey as a person with significant control on 3 June 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 MR04 Satisfaction of charge 076393430002 in full
14 May 2019 SH03 Purchase of own shares.
18 Mar 2019 TM01 Termination of appointment of John Cooper Darwent as a director on 14 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
21 Sep 2018 PSC01 Notification of Nathan Kelsey as a person with significant control on 19 September 2018
16 Jul 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
06 Jan 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2017 MR01 Registration of charge 076393430004, created on 21 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
22 Sep 2016 TM01 Termination of appointment of Gordon Maxwell Robinson as a director on 21 September 2016
30 Jul 2016 MR01 Registration of charge 076393430003, created on 26 July 2016