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S.H.BENSON(INDIA)LIMITED

Company number 00596363

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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)
19 Mar 2024	SH19	Statement of capital on 19 March 2024 GBP 0.000005	View PDF Statement of capital on 19 March 2024 GBP 0.000005 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2024	CAP-SS	Solvency Statement dated 18/03/24	View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 1 page (1 page)
19 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 20 pages (20 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	View PDF Appointment of Alexander Ashby as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	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 - 20 pages (20 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC05	Change of details for Wpp Unicorn Limited as a person with significant control on 20 November 2018	View PDF Change of details for Wpp Unicorn Limited as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 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 - 19 pages (19 pages)
22 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 19 pages (19 pages)
16 Mar 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 16 March 2020	View PDF Appointment of Mr Andrew Robertson Payne as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	View PDF Termination of appointment of Steve Richard Winters as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mrs Karla Smith as a director on 28 November 2019	View PDF Appointment of Mrs Karla Smith as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 17 pages (17 pages)
22 Aug 2019	AP01	Appointment of Mr Stephen Richard Winters as a director on 22 August 2019	View PDF Appointment of Mr Stephen Richard Winters as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 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 - 19 pages (19 pages)
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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S.H.BENSON(INDIA)LIMITED

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