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H & M BENN PROPERTY LIMITED

Company number SC045494

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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 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
20 Nov 2024 AA Micro company accounts made up to 29 February 2024
18 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
17 Oct 2023 AA Micro company accounts made up to 28 February 2023
14 Jun 2023 MR04 Satisfaction of charge 2 in full
14 Jun 2023 MR04 Satisfaction of charge 1 in full
03 Feb 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
09 Nov 2022 AA Micro company accounts made up to 28 February 2022
06 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
28 Oct 2021 AA Micro company accounts made up to 28 February 2021
09 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with updates
12 Jan 2021 PSC04 Change of details for Mr Harry Eugene Benn as a person with significant control on 23 September 2020
12 Jan 2021 PSC07 Cessation of Maryon Stella Benn as a person with significant control on 23 September 2020
22 Dec 2020 AA Micro company accounts made up to 29 February 2020
23 Nov 2020 AP01 Appointment of Mr Richard Adam Benn as a director on 23 September 2020
04 Nov 2020 AP03 Appointment of Mr Harold Benn as a secretary on 23 September 2020
04 Nov 2020 TM01 Termination of appointment of Maryon Benn as a director on 23 September 2020
04 Nov 2020 TM02 Termination of appointment of Maryon Benn as a secretary on 23 September 2020
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
10 Jan 2019 AD01 Registered office address changed from 4B Netherton Court Ayr Road Newton Mearns Glasgow G77 6EN Scotland to 4B Netherton Court 128 Ayr Road Newton Mearns Glasgow G77 6EN on 10 January 2019
27 Nov 2018 CERTNM Company name changed H.E. benn (electrical contractors) LIMITED\certificate issued on 27/11/18
  • CONNOT ‐ Change of name notice
27 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
30 Oct 2018 AA Total exemption full accounts made up to 28 February 2018