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BEN GILLER LTD

Company number 13736269

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 November 2022	View PDF Second filing of Confirmation Statement dated 9 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 1 April 2022	View PDF Cessation of As Formations Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Benjamin Theodore William Giller as a director on 1 April 2022	View PDF Appointment of Mr Benjamin Theodore William Giller as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC02	Notification of As Formations Ltd as a person with significant control on 10 November 2021	View PDF Notification of As Formations Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Matthew Butcher as a director on 1 April 2022	View PDF Termination of appointment of Matthew Butcher as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC01	Notification of Benjamin Theodore William Giller as a person with significant control on 1 April 2022	View PDF Notification of Benjamin Theodore William Giller as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 10 November 2021	View PDF Cessation of As Formations Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CERTNM	Company name changed clock holdings LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed clock holdings LTD\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 9 November 2022	View PDF Second filing of Confirmation Statement dated 9 November 2022 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AP01	Appointment of Mr Matthew Butcher as a director on 10 November 2021	View PDF Appointment of Mr Matthew Butcher as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Thomas Noakes as a director on 10 November 2021	View PDF Termination of appointment of Thomas Noakes as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC02	Notification of As Formations Ltd as a person with significant control on 10 November 2021	View PDF Notification of As Formations Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 10 November 2021	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 19/12/2022 and 16/02/2023.	View PDF Confirmation statement made on 9 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 19/12/2022 and 16/02/2023. - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	CERTNM	Company name changed subway holdings LTD\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed subway holdings LTD\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BEN GILLER LTD

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