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CH (BENSON) LIMITED

Company number 12594995

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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)
21 May 2024	TM01	Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024	View PDF Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
10 Nov 2023	AP01	Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023	View PDF Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC05	Change of details for Mhl Holdco Limited as a person with significant control on 1 December 2022	View PDF Change of details for Mhl Holdco Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023	View PDF Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023	View PDF Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022	View PDF Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 125949950001, created on 23 April 2021	View PDF Registration of charge 125949950001, created on 23 April 2021 - link opens in a new window - 40 pages (40 pages)
07 Apr 2021	PSC05	Change of details for Ch (Benson) Limited as a person with significant control on 7 April 2021	View PDF Change of details for Ch (Benson) Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	PSC05	Change of details for Mhl Holdco Limited as a person with significant control on 22 July 2020	View PDF Change of details for Mhl Holdco Limited as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CH (BENSON) LIMITED

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