BENFLEET HALL (COBHAM) LIMITED

00660742
ALLIOTTS, 6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON UNITED KINGDOM WC2R 0LR

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2023 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
21 Jun 2023 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
21 Jun 2023 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2023 officers Termination of appointment of director (Mark Stephen Fullbrook) 1 Buy now
07 Jun 2023 officers Appointment of director (Mr David Bradshaw Fordham) 2 Buy now
07 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2023 accounts Annual Accounts 9 Buy now
27 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Apr 2023 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
14 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 incorporation Memorandum Articles 20 Buy now
18 Nov 2021 incorporation Memorandum Articles 19 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement 5 Buy now
22 Feb 2021 accounts Annual Accounts 9 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 accounts Annual Accounts 8 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2018 capital Return of Allotment of shares 4 Buy now
14 Dec 2017 accounts Annual Accounts 9 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
25 Nov 2013 accounts Annual Accounts 6 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 capital Return of Allotment of shares 8 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
19 Sep 2012 officers Appointment of director (Mark Stephen Fullbrook) 2 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Patricia Brown) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Patricia Brown) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Philip Brown) 1 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 accounts Annual Accounts 12 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 5 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE 1 Buy now
14 Oct 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
21 Jan 2008 accounts Annual Accounts 5 Buy now
05 Nov 2007 annual-return Return made up to 28/09/07; full list of members 5 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
19 Oct 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
30 Jan 2006 accounts Annual Accounts 5 Buy now
03 Nov 2005 address Registered office changed on 03/11/05 from: windy heights horseshoe ridge weybridge surrey KT13 0NR 1 Buy now
21 Sep 2005 annual-return Return made up to 28/09/05; full list of members 2 Buy now
10 May 2005 accounts Annual Accounts 12 Buy now
18 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
04 Oct 2004 annual-return Return made up to 28/09/04; full list of members 5 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
07 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: 19 coombe ridings kingston upon thames surrey KT2 7JU 1 Buy now
19 Mar 2004 accounts Annual Accounts 10 Buy now
09 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
04 Oct 2003 annual-return Return made up to 28/09/03; full list of members 5 Buy now
25 Jan 2003 accounts Annual Accounts 9 Buy now
11 Oct 2002 annual-return Return made up to 28/09/02; full list of members 5 Buy now
02 Feb 2002 accounts Annual Accounts 9 Buy now
21 Sep 2001 annual-return Return made up to 28/09/01; full list of members 5 Buy now
21 Sep 2001 address Location of register of members 1 Buy now
01 Feb 2001 accounts Annual Accounts 9 Buy now
26 Oct 2000 annual-return Return made up to 28/09/00; full list of members 5 Buy now
03 Feb 2000 accounts Annual Accounts 10 Buy now
15 Nov 1999 annual-return Return made up to 28/09/99; full list of members 7 Buy now
13 Mar 1999 address Location of register of members 1 Buy now
02 Mar 1999 annual-return Return made up to 28/09/98; full list of members 7 Buy now
06 Jan 1999 accounts Annual Accounts 9 Buy now
21 Jan 1998 address Location of register of members 1 Buy now
21 Jan 1998 address Registered office changed on 21/01/98 from: coverwood cottage peaslake road ewhurst cranleigh surrey GU6 7NT 1 Buy now
21 Jan 1998 officers Secretary resigned;director resigned 1 Buy now
21 Jan 1998 officers Director resigned 1 Buy now
21 Jan 1998 officers New secretary appointed;new director appointed 3 Buy now
21 Jan 1998 officers New director appointed 3 Buy now
13 Nov 1997 accounts Annual Accounts 10 Buy now
28 Oct 1997 annual-return Return made up to 28/09/97; no change of members 4 Buy now
03 Jun 1997 accounts Annual Accounts 13 Buy now
19 Nov 1996 annual-return Return made up to 28/09/96; no change of members 4 Buy now
18 Dec 1995 accounts Annual Accounts 13 Buy now