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BENSON GROUP INVESTMENTS LIMITED

Company number 11718666

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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)
30 Oct 2024	AD01	Registered office address changed from 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA England to 24 Finkle Street Thirsk YO7 1DA on 30 October 2024	View PDF Registered office address changed from 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA England to 24 Finkle Street Thirsk YO7 1DA on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD03	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD02	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
23 Apr 2019	AD01	Registered office address changed from Tobias House St. Marks Court Teesdale Business Park Stockton-on-Tees Teesside TS17 6QW United Kingdom to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA on 23 April 2019	View PDF Registered office address changed from Tobias House St. Marks Court Teesdale Business Park Stockton-on-Tees Teesside TS17 6QW United Kingdom to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA on 23 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-10 GBP 100	View PDF Incorporation Statement of capital on 2018-12-10 GBP 100 - link opens in a new window - 23 pages (23 pages)

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BENSON GROUP INVESTMENTS LIMITED

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