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BENSON MALONE LIMITED

Company number 13329867

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 AP01 Appointment of Mr Joe Clark as a director on 6 May 2022
16 Jan 2023 PSC01 Notification of Joe Clark as a person with significant control on 6 May 2022
16 Jan 2023 PSC07 Cessation of Stacy Yolanda Glean Jones as a person with significant control on 7 May 2022
16 Jan 2023 TM01 Termination of appointment of Stacy Yolanda Glean Jones as a director on 7 May 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
24 Mar 2022 CH01 Director's details changed for Miss Stacy Yolanda Glean on 6 January 2022
24 Mar 2022 PSC04 Change of details for Miss Stacy Yolanda Glean as a person with significant control on 6 January 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
22 Mar 2022 AP01 Appointment of Miss Stacy Yolanda Glean as a director on 2 January 2022
22 Mar 2022 PSC01 Notification of Stacy Yolanda Glean as a person with significant control on 2 January 2022
22 Mar 2022 PSC07 Cessation of Marcela Kudracova as a person with significant control on 2 January 2022
22 Mar 2022 TM01 Termination of appointment of Marcela Kudracova as a director on 2 January 2022
16 Feb 2022 CH01 Director's details changed for Miss Marcela Kudracova on 21 January 2022
16 Feb 2022 AD01 Registered office address changed from 15 Vermount House 2 Eastleigh Road London E17 5NY England to 282 Leigh Road Leigh-on-Sea SS9 1BW on 16 February 2022
16 Feb 2022 PSC04 Change of details for Miss Marcela Kudracova as a person with significant control on 21 January 2022
31 Dec 2021 CH01 Director's details changed for Miss Marcela Bajkorova on 1 December 2021
31 Dec 2021 PSC04 Change of details for Miss Marcela Bajkorova as a person with significant control on 1 December 2021
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
28 Dec 2021 AP01 Appointment of Miss Marcela Bajkorova as a director on 1 October 2021
28 Dec 2021 PSC01 Notification of Marcela Bajkorova as a person with significant control on 1 October 2021
28 Dec 2021 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 15 Vermount House 2 Eastleigh Road London E17 5NY on 28 December 2021
21 Dec 2021 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Marc Anthony Feldman as a director on 20 December 2021