BENN & SONS (HALIFAX) LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2024-10-28 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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25/01/2425 January 2024 Confirmation statement made on 2023-10-28 with no updates

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-28 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 28 October 2015 with full list of shareholders

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18/01/1618 January 2016 COMPANY RESTORED ON 18/01/2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2014

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18/01/1618 January 2016 Annual return made up to 28 October 2014 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 STRUCK OFF AND DISSOLVED

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19/05/1519 May 2015 FIRST GAZETTE

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STACEY MARK ARRON / 28/10/2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG DARVILL / 28/10/2012

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02/11/112 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 28/10/10 NO CHANGES

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 Annual return made up to 28 October 2009 with full list of shareholders

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02/03/102 March 2010 FIRST GAZETTE

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/11/0426 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: BRI-SHAW HOUSE VICTORIA ROAD HALIFAX WEST YORKSHIRE HX1 5PT

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22/08/0022 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0022 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9813 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS; AMEND

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01/04/981 April 1998 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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01/04/981 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/11/967 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/10/9431 October 1994 RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/11/9313 November 1993 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/11/924 November 1992 RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/12/915 December 1991 RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/02/917 February 1991 RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/10/8930 October 1989 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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25/08/8825 August 1988 REGISTERED OFFICE CHANGED ON 25/08/88 FROM: UNDERCLIFF, GODLEY ROAD, HALIFAX

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19/03/8819 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/02/8712 February 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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