BENTHALL LIMITED

Company number 04732829 ·

Active

66 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2025-04-05 · 9 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
11 Jul 2024 Total exemption full accounts made up to 2024-04-05 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-13 with updates · 5 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
26 Mar 2024 Change of details for Mrs Janet Ann Dellaway as a person with significant control on 2016-04-06 · 2 pages View document
26 Mar 2024 Change of details for Mr. Ian James Dellaway as a person with significant control on 2016-04-06 · 2 pages View document
31 Aug 2023 Total exemption full accounts made up to 2023-04-05 · 9 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-13 with updates · 5 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
27 Sep 2021 Total exemption full accounts made up to 2021-04-05 · 8 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
17 Sep 2020 05/04/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
30 Jul 2019 05/04/19 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
10 Aug 2018 05/04/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
11 Aug 2017 05/04/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
25 Aug 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
14 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
22 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
17 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
16 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
13 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
1 Aug 2011 05/04/11 TOTAL EXEMPTION FULL View document
13 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
4 Aug 2010 05/04/10 TOTAL EXEMPTION FULL View document
28 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN DELLAWAY / 13/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DELLAWAY / 13/04/2010 View document
20 Jul 2009 05/04/09 TOTAL EXEMPTION FULL View document
29 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
24 Jul 2008 05/04/08 TOTAL EXEMPTION FULL View document
17 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
14 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
11 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
4 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
21 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
8 May 2003 NEW SECRETARY APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 DIRECTOR RESIGNED View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
13 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document