- Company Overview for BENMONT LIMITED (SC306188)
- Filing history for BENMONT LIMITED (SC306188)
- People for BENMONT LIMITED (SC306188)
- More for BENMONT LIMITED (SC306188)
| 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) |
|---|---|---|---|
| 25 Oct 2017 | AP01 | Appointment of John Tait Stephen Jnr as a director on 31 October 2016 | |
| 25 Oct 2017 | AP03 | Appointment of John Tait Stephen Jnr as a secretary on 31 October 2016 | |
| 25 Oct 2017 | AD01 | Registered office address changed from 1 Greenbank Place Fraserburgh AB43 4HY United Kingdom to 4 Robbies Road Fraserburgh AB43 7BJ on 25 October 2017 | |
| 25 Oct 2017 | TM01 | Termination of appointment of Pamela Tait as a director on 31 October 2016 | |
| 25 Oct 2017 | TM02 | Termination of appointment of Pamela Tait as a secretary on 31 October 2016 | |
| 25 Oct 2017 | AP01 | Appointment of Andrew Robert Stephen as a director on 31 October 2016 | |
| 25 Oct 2017 | TM01 | Termination of appointment of John Tait as a director on 31 October 2016 | |
| 25 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 22 Mar 2017 | AD01 | Registered office address changed from 3 Beacon Drive Fraserburgh AB43 9SF to 1 Greenbank Place Fraserburgh AB43 4HY on 22 March 2017 | |
| 23 Feb 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 October 2016 | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 01 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Sep 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders |