BENLOWE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Appointment of Mr John Holt as a director on 2025-06-05 |
| 05/06/255 June 2025 | Notification of John Paul Sidebottom as a person with significant control on 2024-07-01 |
| 05/06/255 June 2025 | Notification of John Holt as a person with significant control on 2025-05-05 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Michael Harris as a director on 2024-06-28 |
| 26/06/2426 June 2024 | Appointment of Mr John Paul Sidebottom as a director on 2024-06-26 |
| 21/06/2421 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 21/05/2021 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRIS |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RODNEY JAMES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1629 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/08/1514 August 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 27/09/0927 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEAD |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | £ IC 265678/251750 25/05/07 £ SR 13928@1=13928 |
| 05/06/075 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | £ IC 276392/265678 01/02/07 £ SR 10714@1=10714 |
| 26/02/0726 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | COMPROMISE AGREEMENT 04/06/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | £ IC 312857/276392 31/12/03 £ SR 36465@1=36465 |
| 10/01/0410 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0410 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED EVER 1553 LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/027 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | £ NC 1000/312857 21/12 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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