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BEN'S PUB COMPANY LIMITED

Company number 08317563

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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)
17 Oct 2023 AD01 Registered office address changed from Newton House Northampton Science Park Northampton NN3 6LG to 3 Field Court Gray's Inn London WC1R 5EF on 17 October 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
17 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11
17 Oct 2023 LIQ02 Statement of affairs
08 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 0.80
13 Dec 2022 PSC04 Change of details for Mr Ben Smith as a person with significant control on 30 November 2022
13 Dec 2022 TM01 Termination of appointment of Ben Smith as a director on 30 November 2022
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
01 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
21 Feb 2020 MR01 Registration of charge 083175630002, created on 19 February 2020
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1