BENWELD HOLDINGS LIMITED

Company number 11641397

Date	Type	Description	View / Download
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
11 Jan 2022	AP01	Appointment of Mr Marko Popov as a director on 3 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Annette Bambrook as a director on 20 December 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
16 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
21 Apr 2021	AD01	Registered office address changed from Unit 14a Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB United Kingdom to 26 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 21 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr John Mcgill as a director on 20 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mrs Annette Bambrook as a director on 20 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Andrew John Smith as a director on 21 April 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Lyndsey Anne Smith as a director on 21 April 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Nathan Kelsey as a director on 21 April 2021	(1 page)
21 Apr 2021	PSC02	Notification of Surelock Mcgill Limited as a person with significant control on 20 April 2021	(2 pages)
21 Apr 2021	PSC07	Cessation of Andrew John Smith as a person with significant control on 20 April 2021	(1 page)
21 Apr 2021	PSC07	Cessation of Nathan Kelsey as a person with significant control on 20 April 2021	(1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
20 Apr 2021	MR04	Satisfaction of charge 116413970001 in full	(1 page)
07 Apr 2021	CH01	Director's details changed for Mrs Lyndsey Anne Smith on 7 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Andrew John Smith on 7 April 2021	(2 pages)
07 Apr 2021	PSC04	Change of details for Mr Andrew John Smith as a person with significant control on 7 April 2021	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
04 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL

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