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BENHAM HOLDINGS LIMITED

Company number 12121024

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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)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	SH19	Statement of capital on 23 February 2022 GBP 200	View PDF Statement of capital on 23 February 2022 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2022	CAP-SS	Solvency Statement dated 07/01/22	View PDF Solvency Statement dated 07/01/22 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Joseph Benham as a director on 7 January 2022	View PDF Appointment of Joseph Benham as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Feb 2021	TM01	Termination of appointment of Dennis Albert Benham as a director on 10 January 2021	View PDF Termination of appointment of Dennis Albert Benham as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 700,200	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 700,200 - link opens in a new window - 9 pages (9 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

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BENHAM HOLDINGS LIMITED

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