BENLOWE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 05/06/255 June 2025 | Appointment of Mr John Holt as a director on 2025-06-05 |
| 18/12/2418 December 2024 | Notification of John Paul Sidebottom as a person with significant control on 2024-06-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 11/07/2411 July 2024 | Termination of appointment of Michael Harris as a director on 2024-06-28 |
| 27/06/2427 June 2024 | Appointment of Mr John Paul Sidebottom as a director on 2024-06-26 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/12/1529 December 2015 | 19/11/15 BULK LIST |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/02/1216 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEAD |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 07/02/097 February 2009 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED BROOMCO (3348) LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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