H & M BENN PROPERTY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/01/257 January 2025 Confirmation statement made on 2024-12-28 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/01/2418 January 2024 Confirmation statement made on 2023-12-28 with no updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-02-28

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14/06/2314 June 2023 Satisfaction of charge 1 in full

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14/06/2314 June 2023 Satisfaction of charge 2 in full

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-28 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-28 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR HARRY EUGENE BENN / 23/09/2020

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12/01/2112 January 2021 CESSATION OF MARYON STELLA BENN AS A PSC

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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23/11/2023 November 2020 DIRECTOR APPOINTED MR RICHARD ADAM BENN

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04/11/204 November 2020 SECRETARY APPOINTED MR HAROLD BENN

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04/11/204 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARYON BENN

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04/11/204 November 2020 APPOINTMENT TERMINATED, SECRETARY MARYON BENN

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 4B NETHERTON COURT AYR ROAD NEWTON MEARNS GLASGOW G77 6EN SCOTLAND

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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27/11/1827 November 2018 CHANGE OF NAME 01/11/2018

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27/11/1827 November 2018 COMPANY NAME CHANGED H.E. BENN (ELECTRICAL CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 27/11/18

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30/10/1830 October 2018 28/02/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1115 CATHCART RD GLASGOW G42 9BD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/01/165 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/01/155 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/01/146 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/01/125 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/01/116 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYON BENN / 28/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BENN / 28/12/2009

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13/01/1013 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/01/0927 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/11/0820 November 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/01/0716 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/12/0422 December 2004 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/08/0424 August 2004 PARTIC OF MORT/CHARGE *****

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09/01/049 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/12/0127 December 2001 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/01/0010 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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30/12/9830 December 1998 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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07/04/987 April 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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17/04/9717 April 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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17/01/9617 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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23/02/9523 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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29/12/9429 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/01/9410 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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04/01/944 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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07/01/937 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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04/02/924 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/02/9116 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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12/02/9012 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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17/01/8917 January 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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17/12/8717 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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03/02/873 February 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS

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