HALL AND BENSON LIMITED

Company number 08730244

Date	Type	Description	View / Download
07 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Oct 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages)
11 Jul 2024	TM01	Termination of appointment of David Kerry Plumtree as a director on 30 June 2024	(1 page)
10 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 7 July 2021	(3 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jul 2022	CS01	07/07/22 Statement of Capital gbp 200	(4 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/07/2024.	(5 pages)
04 Mar 2021	AD01	Registered office address changed from 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 4 March 2021	(1 page)
04 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
04 Mar 2021	PSC02	Notification of Connells Residential as a person with significant control on 27 February 2021	(2 pages)
04 Mar 2021	PSC07	Cessation of Robert Kenneth Liversidge as a person with significant control on 27 February 2021	(1 page)
04 Mar 2021	PSC07	Cessation of John Robert Hall as a person with significant control on 27 February 2021	(1 page)
04 Mar 2021	PSC07	Cessation of Mark Benson as a person with significant control on 27 February 2021	(1 page)