HENRY BENBOW LTD filing history - Find and update company information

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HENRY BENBOW LTD

Company number 02895355

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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)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2021	CH03	Secretary's details changed for Mr Richard Peter Salmon on 6 August 2021	View PDF Secretary's details changed for Mr Richard Peter Salmon on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Richard Peter Salmon on 6 August 2021	View PDF Director's details changed for Mr Richard Peter Salmon on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Mr Richard Peter Salmon as a person with significant control on 6 August 2021	View PDF Change of details for Mr Richard Peter Salmon as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2019	PSC04	Change of details for Mr Richard Peter Salmon as a person with significant control on 6 September 2019	View PDF Change of details for Mr Richard Peter Salmon as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr. Richard Peter Salmon on 6 September 2019	View PDF Director's details changed for Mr. Richard Peter Salmon on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2017	CH01	Director's details changed for Mr. Richard Peter Salmon on 23 February 2017	View PDF Director's details changed for Mr. Richard Peter Salmon on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AP03	Appointment of Mr Richard Peter Salmon as a secretary on 23 February 2017	View PDF Appointment of Mr Richard Peter Salmon as a secretary on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	TM02	Termination of appointment of Salmon & Partners as a secretary on 23 February 2017	View PDF Termination of appointment of Salmon & Partners as a secretary on 23 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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