BENSON & HEDGES (OVERSEAS) LIMITED filing history - Find and update company information

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BENSON & HEDGES (OVERSEAS) LIMITED

Company number 00355074

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Sep 2022	AP03	Appointment of Christopher Worlock as a secretary on 5 September 2022	View PDF Appointment of Christopher Worlock as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Sep 2021	AP02	Appointment of Ridirectors Limited as a director on 8 September 2021	View PDF Appointment of Ridirectors Limited as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Paul Mccrory as a director on 8 September 2021	View PDF Termination of appointment of Paul Mccrory as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	RP04AP01	Second filing for the appointment of Mr Roger Anthony Carr Evans as a director	View PDF Second filing for the appointment of Mr Roger Anthony Carr Evans as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
11 Sep 2020	AP03	Appointment of Peter Mccormack as a secretary on 11 September 2020	View PDF Appointment of Peter Mccormack as a secretary on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
17 Jul 2019	TM02	Termination of appointment of Oliver James Martin as a secretary on 7 August 2018	View PDF Termination of appointment of Oliver James Martin as a secretary on 7 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 7 August 2018	View PDF Appointment of Mr Jonathan Michael Guttridge as a secretary on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Aug 2018	AP01	Appointment of Mr Roger Anthony Carr Evans as a director on 7 August 2018 ANNOTATION Second Filing a second filed AP01 was registered on 13.05.2021.	View PDF Appointment of Mr Roger Anthony Carr Evans as a director on 7 August 2018 ANNOTATION Second Filing a second filed AP01 was registered on 13.05.2021. - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	TM01	Termination of appointment of Gary Tarrant as a director on 1 February 2018	View PDF Termination of appointment of Gary Tarrant as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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