Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
PSC01 |
Notification of Emma Elizabeth Clift as a person with significant control on 18 October 2024
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07 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2024
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05 Feb 2025 |
PSC07 |
Cessation of Benton House Property Limited as a person with significant control on 18 October 2024
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05 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Emma Elizebeth Clift on 5 February 2025
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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 06/02/25
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28 Nov 2024 |
AD01 |
Registered office address changed from Benton House Benton Business Park Longbenton, Newcastle upon Tyne NE12 9SW England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 28 November 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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19 Oct 2023 |
PSC07 |
Cessation of Courtney Aldo Clift as a person with significant control on 4 March 2021
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19 Oct 2023 |
PSC02 |
Notification of Benton House Property Limited as a person with significant control on 4 March 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Jul 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 June 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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18 Dec 2019 |
AP03 |
Appointment of Mrs Emma Elizebeth Clift as a secretary on 18 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mrs Emma Elizabeth Clift as a director on 18 December 2019
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