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HALL AND BENSON LIMITED

Company number 08730244

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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)
04 Mar 2021 PSC07 Cessation of Mark Benson as a person with significant control on 27 February 2021
04 Mar 2021 TM02 Termination of appointment of Sarah Jane Benson as a secretary on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of Robert Kenneth Liversidge as a director on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of John Robert Hall as a director on 27 February 2021
04 Mar 2021 AP01 Appointment of Mr Richard John Twigg as a director on 27 February 2021
04 Mar 2021 TM01 Termination of appointment of Mark Benson as a director on 27 February 2021
04 Mar 2021 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 February 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
11 Feb 2021 MR04 Satisfaction of charge 087302440001 in full
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2018
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2019
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2017
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2016
20 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2020
19 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2020
20 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.
28 May 2020 AA Total exemption full accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
14 May 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
16 Jun 2017 CH01 Director's details changed for Mr Robert Kenneth Liversidge on 7 June 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CH01 Director's details changed for Mr Robert Kenneth Liversidge on 2 December 2016