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BENN & Sons (Halifax) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

25 January 2024 Confirmation statement made on 28 October 2023 with no updates
6 December 2022 Confirmation statement made on 28 October 2022 with no updates
15 August 2022 Confirmation statement made on 28 October 2021 with no updates
29 December 2020 Confirmation statement made on 28 October 2020 with no updates
12 November 2019 Confirmation statement made on 28 October 2019 with no updates
27 November 2018 Confirmation statement made on 28 October 2018 with no updates
15 November 2017 Confirmation statement made on 28 October 2017 with no updates
15 November 2017 Confirmation statement made on 28 October 2017 with no updates
30 December 2016 Confirmation statement made on 28 October 2016 with updates
30 December 2016 Confirmation statement made on 28 October 2016 with updates

Annual Returns

18 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
18 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
18 January 2016Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
18 January 2016Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
18 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,000
18 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,000
13 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
23 December 2010Annual return made up to 28 October 2010
23 December 2010Annual return made up to 28 October 2010
3 March 2010Annual return made up to 28 October 2009 with a full list of shareholders
3 March 2010Annual return made up to 28 October 2009 with a full list of shareholders
18 November 2008Return made up to 28/10/08; no change of members
18 November 2008Return made up to 28/10/07; full list of members
18 November 2008Return made up to 28/10/08; no change of members
18 November 2008Return made up to 28/10/07; full list of members
8 November 2006Return made up to 28/10/06; full list of members
8 November 2006Return made up to 28/10/06; full list of members
3 November 2005Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2005Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 March 2003Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 March 2003Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2001Return made up to 28/10/01; full list of members
19 October 2001Return made up to 28/10/01; full list of members
23 October 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 October 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
8 November 1999Return made up to 28/10/99; full list of members
8 November 1999Return made up to 28/10/99; full list of members
13 November 1998Return made up to 28/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 November 1998Return made up to 28/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 August 1998Return made up to 28/10/97; full list of members; amend
5 August 1998Return made up to 28/10/97; full list of members; amend
7 November 1996Return made up to 28/10/96; no change of members
7 November 1996Return made up to 28/10/96; no change of members
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