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HENRY BENJAMIN LIMITED

Company number 09274148

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2022 DS01 Application to strike the company off the register
26 Jul 2022 TM01 Termination of appointment of Joseph Crowley as a director on 25 June 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
04 Mar 2021 CH01 Director's details changed for Mr Joseph Crowley on 3 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Benjamin Crowley on 3 March 2021
04 Mar 2021 AD01 Registered office address changed from 5 the Hawthorns, Old Kiln Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LN to 2 Hedge Lea Wooburn Green High Wycombe HP10 0DA on 4 March 2021
04 Mar 2021 PSC04 Change of details for Mr Joseph Crowley as a person with significant control on 3 March 2021
04 Mar 2021 PSC04 Change of details for Mr Benjamin Crowley as a person with significant control on 3 March 2021
03 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted