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The Open Database Of The Corporate World

BENSON HOLDINGS LIMITED

Filings

Filing Date Title Description
2023-09-27 Annual Accounts Accounts for a small company made up to 2022-12-31 details
2023-07-19 Confirmation Statement Confirmation statement made on 2023-07-09 with updates details
2022-11-16 Change of director's details Director's details changed for Mr Laurie Paul Moon on 2022-11-16 details
2022-11-16 Change of registered office address Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers Liverpool L2 9TL United Kingdom to 96-98 Great Howard Street Liverpool L3 7AX on 2022-11-16 details
2022-11-16 Change of director's details Director's details changed for Ms Susan Denise Moon on 2022-11-16 details
2022-09-16 Change of accounting reference date Current accounting period shortened from 2023-05-31 to 2022-12-31 details
2022-09-05 Annual Accounts Total exemption full accounts made up to 2022-05-31 details
2022-08-02 Termination of appointment of director Termination of appointment of Christopher Robert Benson as a director on 2022-07-31 details
2022-08-02 Appointment of director Appointment of Ms Susan Denise Moon as a director on 2022-07-31 details
2022-07-13 Confirmation Statement Confirmation statement made on 2022-07-09 with updates details
2022-06-17 Termination of appointment of director Termination of appointment of Elaine Julia Benson as a director on 2022-06-10 details
2022-06-13 Appointment of director Appointment of Mr Laurie Paul Moon as a director on 2022-06-10 details
2022-06-12 Give notice of relevant legal entity with significant control Notification of Lpw Group Ltd as a person with significant control on 2022-06-10 details
2022-06-12 Give notice ceasing to be an individual person with significant control Cessation of Christopher Robert Benson as a person with significant control on 2022-06-10 details
2022-02-21 Annual Accounts Accounts for a small company made up to 2021-05-31 details
2021-07-19 Confirmation Statement Confirmation statement made on 2021-07-09 with updates details
2021-03-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-02-26 details
2021-03-04 Annual Accounts Accounts for a dormant company made up to 2020-05-31 details
2021-03-04 Change of accounting reference date Previous accounting period shortened from 2020-07-31 to 2020-05-31 details
2020-08-12 Confirmation Statement Confirmation statement made on 2020-07-09 with updates details
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