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BENSONS PROPERTY COMPANY LIMITED

Company number 06408805

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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)
10 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
02 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
20 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
04 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
19 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
10 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
06 Dec 2019 SH02 Sub-division of shares on 28 November 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 SH08 Change of share class name or designation
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 68.02
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share premium account 28/11/2019
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
17 Apr 2018 MR01 Registration of charge 064088050002, created on 3 April 2018
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
22 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100