DAVE BENTON LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewDirector's details changed for Mrs Kelly Benton on 2025-08-14

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25/01/2525 January 2025 Confirmation statement made on 2025-01-08 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-08 with no updates

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06/08/236 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-03-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-08 with updates

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2022-01-08

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2021-04-01

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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03/01/233 January 2023 Appointment of Mrs Kelly Benton as a director on 2021-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-08 with updates

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16/02/2216 February 2022 Termination of appointment of David John Benton as a director on 2021-07-22

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16/02/2216 February 2022 Cessation of David John Benton as a person with significant control on 2021-07-22

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/01/188 January 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/01/188 January 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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