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BENTONS PROPERTY HOLDINGS LTD

Company number 11103777

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	MR04	Satisfaction of charge 111037770001 in full	View PDF Satisfaction of charge 111037770001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR01	Registration of charge 111037770005, created on 10 October 2023	View PDF Registration of charge 111037770005, created on 10 October 2023 - link opens in a new window - 43 pages (43 pages)
17 Oct 2023	MR04	Satisfaction of charge 111037770002 in full	View PDF Satisfaction of charge 111037770002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Peter Benton as a person with significant control on 24 May 2023	View PDF Cessation of Peter Benton as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Philip John Benton as a person with significant control on 24 May 2023	View PDF Cessation of Philip John Benton as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH02	Sub-division of shares on 24 May 2023	View PDF Sub-division of shares on 24 May 2023 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CH01	Director's details changed for Mrs Annette Veronica Delores Benton on 23 May 2023	View PDF Director's details changed for Mrs Annette Veronica Delores Benton on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	MR01	Registration of charge 111037770004, created on 31 May 2018	View PDF Registration of charge 111037770004, created on 31 May 2018 - link opens in a new window - 45 pages (45 pages)
03 May 2018	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)
03 May 2018	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)

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BENTONS PROPERTY HOLDINGS LTD

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