BENJAMIN HOWELLS LTD

Company number 08318771 ·

Liquidation

45 filings

Date Filing
4 Nov 2025 Registered office address changed from 18 High Street Collingham Newark NG23 7LA England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2025-11-04 · 3 pages View document
4 Nov 2025 Resolutions · 1 page View document
4 Nov 2025 Statement of affairs · 7 pages View document
4 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
20 May 2024 Total exemption full accounts made up to 2023-12-31 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 3 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
27 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
27 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
28 Dec 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM OSSINGTON CHAMBERS 6/8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX View document
11 Apr 2017 03/04/17 STATEMENT OF CAPITAL GBP 10 View document
11 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HOWELLS / 17/10/2016 View document
8 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 SAIL ADDRESS CREATED View document
29 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 20 SORREL ROAD WITHAM ST HUGHS LINCOLNSHIRE LN6 9JF View document
6 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
5 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document