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BENTONS (MELTON MOWBRAY) LIMITED

Company number 08473817

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
25 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 SH02 Sub-division of shares on 5 February 2021
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 05/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 TM01 Termination of appointment of Melissa Hopson as a director on 5 February 2021
22 Feb 2021 TM01 Termination of appointment of Richard Harrison as a director on 5 February 2021
21 Jul 2020 CH01 Director's details changed for Mr James Robert Warne on 18 June 2020
21 Jul 2020 PSC04 Change of details for Mr James Robert Warne as a person with significant control on 18 June 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
15 Feb 2019 AP01 Appointment of Mr Richard Harrison as a director on 12 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham England Lincolnshire NG31 6SF
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates