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BENTON HOUSE PROPERTY LIMITED

Company number 10687345

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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)
01 Nov 2024	AD01	Registered office address changed from Benton House Benton Business Park Bellway Industrial Estate Newcastle upon Tyne NE12 9SW England to Stamford House Northenden Road Sale Cheshire M33 2DH on 1 November 2024	View PDF Registered office address changed from Benton House Benton Business Park Bellway Industrial Estate Newcastle upon Tyne NE12 9SW England to Stamford House Northenden Road Sale Cheshire M33 2DH on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24 - link opens in a new window - 1 page (1 page)
31 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
31 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC01	Notification of Emma Elizabeth Clift as a person with significant control on 31 March 2020	View PDF Notification of Emma Elizabeth Clift as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Courtney Clift as a person with significant control on 31 March 2020	View PDF Cessation of Courtney Clift as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CH03	Secretary's details changed for Mrs Emma Elizebeth Clift on 18 December 2019	View PDF Secretary's details changed for Mrs Emma Elizebeth Clift on 18 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AP03	Appointment of Mrs Emma Elizebeth Clift as a secretary on 18 December 2019	View PDF Appointment of Mrs Emma Elizebeth Clift as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mrs Emma Elizabeth Clift as a director on 18 December 2019	View PDF Appointment of Mrs Emma Elizabeth Clift as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Philip John Rodgers as a director on 18 December 2019	View PDF Termination of appointment of Philip John Rodgers as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM02	Termination of appointment of Philip John Rodgers as a secretary on 18 December 2019	View PDF Termination of appointment of Philip John Rodgers as a secretary on 18 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)

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BENTON HOUSE PROPERTY LIMITED

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