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BENJAMIN ALBERT HOLDINGS LIMITED

Company number 10659158

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
20 Jan 2021 AA Micro company accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
13 Jul 2020 AD01 Registered office address changed from 32 Byron Hill Road Harrow HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 13 July 2020
05 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
08 Mar 2019 PSC04 Change of details for Mr Benjamin Elliot Albert as a person with significant control on 30 October 2018
08 Mar 2019 PSC07 Cessation of Esther Albert as a person with significant control on 30 October 2018
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 May 2018 PSC01 Notification of Benjamin Elliot Albert as a person with significant control on 17 March 2017
25 May 2018 PSC04 Change of details for a person with significant control
24 May 2018 PSC01 Notification of Esther Albert as a person with significant control on 17 March 2017
20 May 2018 PSC09 Withdrawal of a person with significant control statement on 20 May 2018
17 May 2018 CH01 Director's details changed for Mr Benjamin Elliot Albert on 12 March 2018