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BENINGTON DOOR SMS LIMITED

Company number 08811002

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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)
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CH01 Director's details changed for Mr Russell Mark Prince on 4 November 2015
19 Jul 2017 CH01 Director's details changed for Mr Peter Timothy Lionel Leach on 4 November 2015
08 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CH01 Director's details changed for Mr Russell Mark Prince on 2 November 2016
15 Mar 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
11 Mar 2016 TM01 Termination of appointment of Peter Timothy Lionel Leach as a director on 5 June 2014
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AP01 Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014
15 Jul 2014 AP01 Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 1,000
18 Feb 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
11 Dec 2013 NEWINC Incorporation