Total Documents | 56 |
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Total Pages | 305 |
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6 June 2023 | Confirmation statement made on 29 May 2023 with updates |
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20 March 2023 | Accounts for a small company made up to 30 June 2022 |
9 June 2022 | Confirmation statement made on 29 May 2022 with no updates |
7 January 2022 | Accounts for a small company made up to 30 June 2021 |
6 January 2022 | Appointment of Mr Rodney John Benham as a director on 1 January 2022 |
4 June 2021 | Confirmation statement made on 29 May 2021 with no updates |
21 March 2021 | Accounts for a small company made up to 30 June 2020 |
11 February 2021 | Termination of appointment of Dennis Albert Benham as a director on 10 January 2021 |
15 June 2020 | Confirmation statement made on 29 May 2020 with updates |
17 March 2020 | Accounts for a small company made up to 30 June 2019 |
24 October 2019 | Notification of Benham Holdings Ltd as a person with significant control on 17 October 2019 |
24 October 2019 | Cessation of Da Benham Engineering Ltd as a person with significant control on 17 October 2019 |
6 June 2019 | Confirmation statement made on 29 May 2019 with no updates |
1 February 2019 | Accounts for a small company made up to 30 June 2018 |
7 June 2018 | Confirmation statement made on 29 May 2018 with no updates |
23 February 2018 | Accounts for a small company made up to 30 June 2017 |
13 June 2017 | Confirmation statement made on 29 May 2017 with updates |
13 June 2017 | Confirmation statement made on 29 May 2017 with updates |
17 March 2017 | Full accounts made up to 30 June 2016 |
17 March 2017 | Full accounts made up to 30 June 2016 |
13 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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13 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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12 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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11 February 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 |
11 February 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 |
8 December 2015 | Termination of appointment of Antony Charles Pigott as a director on 8 November 2015 |
8 December 2015 | Termination of appointment of Antony Charles Pigott as a director on 8 November 2015 |
8 December 2015 | Termination of appointment of Antony Charles Pigott as a director on 8 November 2015 |
6 October 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
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31 July 2015 | Accounts for a medium company made up to 31 March 2015 |
31 July 2015 | Accounts for a medium company made up to 31 March 2015 |
29 June 2015 | Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP to 33 Liberty Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SY on 29 June 2015 |
29 June 2015 | Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP to 33 Liberty Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SY on 29 June 2015 |
17 December 2014 | Appointment of Dennis Albert Benham as a director on 8 December 2014 |
17 December 2014 | Resolutions
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17 December 2014 | Resolutions
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17 December 2014 | Appointment of Paul Clifford Benham as a director on 8 December 2014 |
17 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
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17 December 2014 | Appointment of Paul Clifford Benham as a director on 8 December 2014 |
17 December 2014 | Appointment of Dennis Albert Benham as a director on 8 December 2014 |
17 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
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17 December 2014 | Appointment of Paul Clifford Benham as a director on 8 December 2014 |
17 December 2014 | Appointment of Dennis Albert Benham as a director on 8 December 2014 |
17 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
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18 November 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 |
18 November 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 |
29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Appointment of Mr Anthony Pigott as a director |
29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Appointment of Mr Anthony Pigott as a director |
16 October 2013 | Termination of appointment of Osker Heiman as a director |
16 October 2013 | Termination of appointment of Osker Heiman as a director |
16 October 2013 | Incorporation |
16 October 2013 | Incorporation |