BEN E BRANCH LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-22 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/10/248 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Change of details for Mr Ben Edward Branch as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Notification of Samantha Branch as a person with significant control on 2023-10-10

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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22/01/2422 January 2024 Change of details for Mr Ben Edward Branch as a person with significant control on 2024-01-22

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18/10/2318 October 2023 Appointment of Mrs Samantha Branch as a director on 2023-10-10

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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20/04/2320 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-15 with no updates

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16/04/2116 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 9 BEDFORD ROAD MOGGERHANGER BEDFORD MK44 3RG ENGLAND

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDWARD BRANCH / 29/07/2020

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MR BEN EDWARD BRANCH / 29/07/2020

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30/05/2030 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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16/07/1916 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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26/01/1926 January 2019 PSC'S CHANGE OF PARTICULARS / MR BEN EDWARD BRANCH / 26/01/2019

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01/10/181 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 10 WELHAM CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 4EQ ENGLAND

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11/02/1611 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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