BBEN PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/07/249 July 2024 | Change of details for Williamson Investment Group Limited as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Director's details changed for Mrs Deborah Jane Williamson on 2024-02-23 |
| 27/02/2427 February 2024 | Director's details changed for Mr Lee Andrew Williamson on 2024-02-23 |
| 27/02/2427 February 2024 | Secretary's details changed for Mr Lee Andrew Williamson on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mr Glenn Andrew Williamson on 2024-02-23 |
| 23/02/2423 February 2024 | Registered office address changed from 99 - 101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr Glen Andrew Williamson on 2023-12-01 |
| 06/12/236 December 2023 | Director's details changed for Mr Glen Andrew Williamson on 2023-11-16 |
| 05/12/235 December 2023 | Director's details changed for Mr Dean Andrew Williamson on 2023-06-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | CESSATION OF L.W. (DEVELOPMENTS) LTD. AS A PSC |
| 29/07/1829 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/02/187 February 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMSON INVESTMENT GROUP LIMITED |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS DEBORAH JANE WILLIAMSON |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 02/02/182 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.W. (DEVELOPMENTS) LTD. |
| 22/01/1822 January 2018 | PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP UNITED KINGDOM |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR GLENN WILLIAMSON |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR LEE ANDREW WILLIAMSON |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR DEAN ANDREW WILLIAMSON |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CONAL GRIDLEY |
| 23/02/1723 February 2017 | SECRETARY APPOINTED MR LEE ANDREW WILLIAMSON |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY CONAL GRIDLEY |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 23/05/1623 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 1 |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1619 May 2016 | ADOPT ARTICLES 13/05/2016 |
| 19/05/1619 May 2016 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONAL JOHN GRIDLEY / 16/05/2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CONAL JOHN GRIDLEY / 16/05/2016 |
| 17/02/1617 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | PREVSHO FROM 31/01/2016 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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