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BENTON MANUFACTURING SOLUTIONS LIMITED

Company number 06590394

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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)
18 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 PSC07 Cessation of St Eligius Group Limited as a person with significant control on 31 January 2022
02 Feb 2022 PSC01 Notification of Adam Scott Calloway as a person with significant control on 31 January 2022
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
19 Feb 2021 MR01 Registration of charge 065903940004, created on 12 February 2021
05 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
08 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
19 Dec 2017 AD01 Registered office address changed from 1-2 Heritage Park Hayes Way Cannock Staffs WS11 7LT to Finch House 28 - 30 Wolverhampton Street Dudley West Midlands DY1 1DB on 19 December 2017
06 Nov 2017 MR01 Registration of charge 065903940003, created on 3 November 2017
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
14 Oct 2016 MR01 Registration of charge 065903940002, created on 11 October 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
22 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014