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BENTHAM HOLWOOD LIMITED

Company number 09623393

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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)
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	AD01	Registered office address changed from C/O Turner Little Limited Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 20 June 2017	View PDF Registered office address changed from C/O Turner Little Limited Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 20 June 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	AP01	Appointment of Mr James Douglas Turner as a director on 4 June 2015	View PDF Appointment of Mr James Douglas Turner as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Robert Mark Faulkner as a director on 4 June 2015	View PDF Termination of appointment of Robert Mark Faulkner as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CERTNM	Company name changed harleston close management company LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	View PDF Company name changed harleston close management company LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AD01	Registered office address changed from C/O Lambert Smith Hampton United Kingdom House 180 Oxford Street London W1D 1NN England to C/O Turner Little Limited Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 4 June 2015	View PDF Registered office address changed from C/O Lambert Smith Hampton United Kingdom House 180 Oxford Street London W1D 1NN England to C/O Turner Little Limited Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 1	View PDF Incorporation Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 19 pages (19 pages)

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