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BENTHAM HOLDINGS LTD

Company number 11615028

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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	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH03	Secretary's details changed for Bernadette Christine Morahan on 27 September 2024	View PDF Secretary's details changed for Bernadette Christine Morahan on 27 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CH03	Secretary's details changed for Alison Elizabeth Fitch on 27 September 2024	View PDF Secretary's details changed for Alison Elizabeth Fitch on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 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 - 5 pages (5 pages) Download iXBRL
02 Jan 2023	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 - 5 pages (5 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 5 pages (5 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 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 - 5 pages (5 pages) Download iXBRL
22 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 200.0	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 200.0 - link opens in a new window - 11 pages (11 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share exhchange approved 31/03/2020	View PDF Resolutions RES13 ‐ Share exhchange approved 31/03/2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 185 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 185 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020. - link opens in a new window - 9 pages (9 pages)
03 Apr 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)
02 Apr 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)
19 Mar 2020	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 - 1 page (1 page)
17 Mar 2020	AP03	Appointment of Bernadette Christine Morahan as a secretary on 10 February 2020	View PDF Appointment of Bernadette Christine Morahan as a secretary on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP03	Appointment of Alison Elizabeth Fitch as a secretary on 10 February 2020	View PDF Appointment of Alison Elizabeth Fitch as a secretary on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BENTHAM HOLDINGS LTD

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