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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
PSC05 |
Change of details for Lpw Group Ltd as a person with significant control on 5 January 2023
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17 Sep 2024 |
CERTNM |
Company name changed benson holdings LIMITED\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Ms Susan Denise Moon on 16 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers Liverpool L2 9TL United Kingdom to 96-98 Great Howard Street Liverpool L3 7AX on 16 November 2022
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16 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Aug 2022 |
AP01 |
Appointment of Ms Susan Denise Moon as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Christopher Robert Benson as a director on 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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17 Jun 2022 |
TM01 |
Termination of appointment of Elaine Julia Benson as a director on 10 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Laurie Paul Moon as a director on 10 June 2022
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12 Jun 2022 |
PSC07 |
Cessation of Christopher Robert Benson as a person with significant control on 10 June 2022
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12 Jun 2022 |
PSC02 |
Notification of Lpw Group Ltd as a person with significant control on 10 June 2022
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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14 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher Robert Benson on 27 November 2019
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