BENSON PARK LIMITED

04508360
CRANE COURT HESSLEWOOD OFFICE PARK FERRIBY ROAD HESSLE HU13 0PA

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 11 Buy now
08 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 201 Buy now
08 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
08 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 11 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 189 Buy now
05 Oct 2023 officers Termination of appointment of director (James Robert Brisby) 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Jason Peter Key) 1 Buy now
08 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
08 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 25 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 24 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 25 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (David Charles Park) 1 Buy now
16 Dec 2019 accounts Annual Accounts 20 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Change of particulars for director (Mr James Robert Brisby) 2 Buy now
28 Jan 2019 officers Change of particulars for secretary (Mr Steven Garrick Glover) 1 Buy now
28 Jan 2019 officers Change of particulars for director (Mr James Robert Brisby) 2 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Adam Hartley Couch) 2 Buy now
28 Jan 2019 officers Change of particulars for secretary (Mr Steven Garrick Glover) 1 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Jason Peter Key) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr John Mark Bottomley) 2 Buy now
05 Jan 2019 accounts Annual Accounts 19 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 21 Buy now
02 Aug 2017 officers Change of particulars for secretary (Mr Stephen Garrick Glover) 1 Buy now
01 Aug 2017 officers Appointment of secretary (Mr Stephen Garrick Glover) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Malcolm Barrie Windeatt) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 24 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
11 Jun 2015 accounts Annual Accounts 23 Buy now
01 Jun 2015 accounts Annual Accounts 20 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2014 officers Appointment of director (Mr James Robert Brisby) 2 Buy now
10 Nov 2014 officers Appointment of secretary (Mr Malcolm Barrie Windeatt) 2 Buy now
10 Nov 2014 officers Appointment of director (Mr Adam Hartley Couch) 2 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Caron Louise Park) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Alastair Benson) 1 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Lynne Denise Benson) 1 Buy now
10 Nov 2014 officers Appointment of director (Mr John Mark Bottomley) 2 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2014 annual-return Annual Return 6 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2013 accounts Annual Accounts 18 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
12 Dec 2012 accounts Annual Accounts 17 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 officers Appointment of director (Mr Jason Peter Key) 2 Buy now
09 Dec 2011 accounts Annual Accounts 16 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 7 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
27 Nov 2009 accounts Annual Accounts 7 Buy now
20 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 7 Buy now
07 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 7 Buy now
10 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 officers Secretary's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 7 Buy now
07 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 7 Buy now
24 Oct 2005 officers New secretary appointed 1 Buy now
24 Oct 2005 officers New secretary appointed 1 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
07 Oct 2005 officers Director's particulars changed 1 Buy now
31 Aug 2005 annual-return Return made up to 01/08/05; no change of members 2 Buy now
10 Dec 2004 accounts Annual Accounts 7 Buy now
27 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 7 Buy now
05 Sep 2003 annual-return Return made up to 01/08/03; full list of members 8 Buy now
05 Sep 2003 address Registered office changed on 05/09/03 from: 13 geneva way leads road hull east yorkshire HU7 0DG 1 Buy now
05 Sep 2003 address Registered office changed on 05/09/03 from: 10 swabys yard walkergate beverley east yorkshire HU17 9BZ 1 Buy now
26 Aug 2003 capital Ad 08/08/03--------- £ si 200000@1=200000 £ ic 1500001/1700001 2 Buy now
11 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2002 capital Ad 03/09/02--------- £ si 1500000@1=1500000 £ ic 1/1500001 2 Buy now
05 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
05 Sep 2002 officers Secretary resigned 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
09 Aug 2002 incorporation Incorporation Company 31 Buy now