Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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02 Feb 2024 |
CERTNM |
Company name changed benson exhausts LTD\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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01 Feb 2024 |
CERTNM |
Company name changed benson components LTD\certificate issued on 01/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has decided to cancel the increase the ordinary shars capital issued 01/11/2019
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2019
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/21
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share cap by a further 7500 01/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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09 Sep 2019 |
MR01 |
Registration of charge 092701190003, created on 6 September 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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