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BENTON END HOUSE & GARDEN TRUST

Company number 11807625

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
06 Mar 2020 TM01 Termination of appointment of Mark Stephen Bills as a director on 5 March 2020
05 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
09 May 2019 AD01 Registered office address changed from Benton End House Benton End House Hadleigh Ipswich Suffolk IP7 5JR England to Benton End House Hadleigh Ipswich Suffolk IP7 5JR on 9 May 2019
08 May 2019 AD01 Registered office address changed from 17 Old Queen Street London SW1H 9JA United Kingdom to Benton End House Benton End House Hadleigh Ipswich Suffolk IP7 5JR on 8 May 2019
07 May 2019 TM01 Termination of appointment of Robin Hunter Pinchbeck as a director on 3 April 2019
07 May 2019 AP01 Appointment of Mr Mark Stephen Bills as a director on 3 April 2019
07 May 2019 AP01 Appointment of Mr Philip Jonathan Clifford Mould as a director on 3 April 2019
07 May 2019 AP01 Appointment of Mr Christopher John Paul Woodward as a director on 3 April 2019
07 May 2019 AP01 Appointment of Mr Arne Jens Maynard as a director on 3 April 2019
01 May 2019 MA Memorandum and Articles of Association
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-06
26 Apr 2019 MISC NE01
12 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-06
12 Apr 2019 CONNOT Change of name notice
12 Mar 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
12 Mar 2019 PSC01 Notification of Matthew Maxwell Wilkinson as a person with significant control on 6 March 2019
12 Mar 2019 AP01 Appointment of Mr Matthew Maxwell Wilkinson as a director on 6 March 2019
05 Feb 2019 NEWINC Incorporation