BEN MAHER LIMITED

Company number 05848174 ·

Active

76 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
29 Nov 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
21 Dec 2023 Registration of charge 058481740001, created on 2023-12-13 · 20 pages View document
4 Dec 2023 Termination of appointment of Richard Gerrard Maher as a secretary on 2023-10-03 · 1 page View document
26 Sep 2023 Change of details for Benjamin Richard Maher as a person with significant control on 2016-04-06 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-25 with updates · 3 pages View document
13 Sep 2023 Compulsory strike-off action has been discontinued View document
13 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
5 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Mar 2023 Secretary's details changed for Richard Gerrard Maher on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 2023-03-01 · 1 page View document
1 Mar 2023 Change of details for Benjamin Richard Maher as a person with significant control on 2023-03-01 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Jul 2021 Confirmation statement made on 2021-06-15 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
23 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GERRARD MAHER / 06/01/2020 View document
17 Jan 2020 PSC'S CHANGE OF PARTICULARS / BENJAMIN RICHARD MAHER / 25/11/2019 View document
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX View document
29 Jul 2019 30/06/18 TOTAL EXEMPTION FULL View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 06/07/2018 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
6 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018 View document
6 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD MAHER View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
10 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Aug 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 DISS40 (DISS40(SOAD)) View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Jul 2012 FIRST GAZETTE View document
27 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
4 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD MAHER / 01/06/2011 View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1QN View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD MAHER / 01/10/2009 View document
6 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Aug 2009 DISS40 (DISS40(SOAD)) View document
26 Aug 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
4 Aug 2009 FIRST GAZETTE View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
10 Sep 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW SECRETARY APPOINTED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
23 Aug 2006 SECRETARY RESIGNED View document
15 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document