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HAROLD BENJAMIN SOLICITORS LIMITED

Company number 11776096

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Minal Kakkad as a director on 31 July 2024
02 Apr 2024 AP01 Appointment of Mr Niten Chauhan as a director on 1 April 2024
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
02 Oct 2023 TM01 Termination of appointment of Jeremy Mark Lederman as a director on 29 September 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Huseyin Mustafa Huseyin as a director on 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 MA Memorandum and Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,550
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Mr Steven Trevor Ross as a director on 1 March 2022
22 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 1,500
25 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MA Memorandum and Articles of Association
29 Nov 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
25 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jun 2021 AP01 Appointment of Milli Jones as a director on 1 June 2021
07 Jun 2021 AP01 Appointment of James Charles Bruce Colin Malcolm Oxley as a director on 1 June 2021
25 Mar 2021 PSC08 Notification of a person with significant control statement
19 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
19 Mar 2021 PSC07 Cessation of Vijay Shashikant Parikh as a person with significant control on 25 February 2021
18 Mar 2021 MR01 Registration of charge 117760960001, created on 26 February 2021