BEN SHAW`S (PHOENIX) LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/02/255 February 2025 Confirmation statement made on 2025-01-19 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-19 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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07/04/227 April 2022 Confirmation statement made on 2022-01-19 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 30/04/20 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM UNIT 1, CRESCENT INDUSTRIAL PARK PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0QQ

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09/07/189 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / TRACY TURTON / 05/12/2014

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCOTT TURTON / 05/12/2014

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/01/1224 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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04/02/114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCOTT TURTON / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/01/0919 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/01/0726 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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