HUGHBENJAMIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Notification of Nicola Jayne Tarrant as a person with significant control on 2022-03-31 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-18 |
| 25/04/2225 April 2022 | Change of details for Mr Stephen James Tarrant as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Director's details changed for Mr. Stephen James Tarrant on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr. Stephen James Tarrant on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Nicola Jayne Tarrant on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr. Stephen James Tarrant on 2022-04-01 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | 23/04/16 NO CHANGES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM BRECKLAND HOUSE 12 ST. ANDREWS DRIVE SKEGNESS LINCOLNSHIRE PE25 1DQ |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/05/157 May 2015 | 23/04/15 NO CHANGES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE TARRANT / 19/05/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 77 LADY JANE FRANKLIN DRIVE SPILSBY LINCOLNSHIRE PE23 5GB UNITED KINGDOM |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES TARRANT / 19/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES TARRANT / 19/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED NICOLA JAYNE TARRANT |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT NIXON |
| 04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TARRANT / 09/03/2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY N. E. LINCOLNSHIRE DN31 2AB UNITED KINGDOM |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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