VAN LEEUWEN HOLDINGS LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Confirmation statement made on 2025-06-11 with updates View Document
04/10/244 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-06-11 with no updates View Document
08/09/238 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-06-11 with no updates View Document
28/12/2228 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
13/10/2113 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
14/07/2114 July 2021	Confirmation statement made on 2021-06-11 with updates View Document
14/07/2114 July 2021	Registered office address changed from Benteler Distribution Ltd Crompton Way Bolton Lancashire BL1 8TY to Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY on 2021-07-14 View Document
06/05/206 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN LEEUWEN TUBES LTD View Document
06/05/206 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 View Document
09/04/209 April 2020	COMPANY NAME CHANGED BENTELER HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/20 View Document
28/11/1928 November 2019	TRANSITIONAL PROVISIONS AND SAVINGS 15/11/2019 View Document
27/11/1927 November 2019	15/11/19 STATEMENT OF CAPITAL GBP 2800001.00 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View Document
24/05/1924 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS View Document
11/06/1811 June 2018	SECRETARY APPOINTED MR PHILLIP THOMAS NEWBERRY View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
10/07/1710 July 2017	NOTIFICATION OF PSC STATEMENT ON 10/07/2017 View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
21/04/1721 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/06/162 June 2016	Annual return made up to 30 May 2016 with full list of shareholders View Document
02/06/162 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 29/05/2016 View Document
02/06/162 June 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 29/05/2016 View Document
23/05/1623 May 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/04/1621 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/11/1520 November 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
20/11/1520 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 02/10/2015 View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/10/1413 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
06/10/146 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
03/10/143 October 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON View Document
03/10/143 October 2014	SECRETARY APPOINTED MR ANTHONY JOESPH HARRIS View Document
03/10/143 October 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON View Document
08/07/148 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR STUART STORER View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR ANDERS IVARSSON View Document
29/08/1329 August 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
13/05/1313 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/11/1216 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 16/11/2012 View Document
05/09/125 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
14/05/1214 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 14/05/2012 View Document
21/09/1121 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/08/1117 August 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
10/09/1010 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
07/09/107 September 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS PAUL IVARSSON / 15/08/2010 View Document
28/08/0928 August 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
28/08/0928 August 2009	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM PIPE & TUBE GROUP LIMITED CROMPTON WAY BOLTON LANCASHIRE BL1 8TY View Document
02/06/092 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS IVARSSON / 18/05/2009 View Document
27/05/0927 May 2009	DIRECTOR APPOINTED MR ANDERS PAUL IVARSSON View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED DIRECTOR ULF KRANZ View Document
17/03/0917 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 23/01/2009 View Document
18/12/0818 December 2008	COMPANY NAME CHANGED UNITED TUBE STOCKHOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/08 View Document
08/09/088 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
05/09/085 September 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
15/08/0715 August 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
26/05/0626 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
15/03/0615 March 2006	DIRECTOR RESIGNED View Document
01/09/051 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/051 September 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View Document

01/09/051 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
18/10/0418 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
07/10/047 October 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View Document
06/01/046 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/01/046 January 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/10/0316 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
10/09/0310 September 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View Document
26/10/0226 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
24/10/0224 October 2002	NEW DIRECTOR APPOINTED View Document
24/10/0224 October 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	£ SR 385714@1 31/12/01 View Document
28/08/0228 August 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
10/07/0110 July 2001	DIRECTOR RESIGNED View Document
21/06/0121 June 2001	NEW DIRECTOR APPOINTED View Document
23/01/0123 January 2001	CONVE 31/12/00 View Document
29/09/0029 September 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
14/09/0014 September 2000	DIRECTOR RESIGNED View Document
14/09/0014 September 2000	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View Document
30/08/0030 August 2000	£ IC 2542857/2157143 31/12/99 £ SR 385714@1=385714 View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
05/01/005 January 2000	NC INC ALREADY ADJUSTED 30/11/99 View Document
30/12/9930 December 1999	DIRECTOR RESIGNED View Document
30/12/9930 December 1999	£ NC 2800000/3700000 30/11/99 View Document
30/12/9930 December 1999	RECON 30/11/99 View Document
23/09/9923 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
02/09/992 September 1999	RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS View Document
17/02/9917 February 1999	NEW DIRECTOR APPOINTED View Document
18/01/9918 January 1999	£ IC 2028571/1642857 29/12/98 £ SR 385714@1=385714 View Document
30/09/9830 September 1998	RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	£ IC 2414286/2028572 24/12/97 £ SR 385714@1=385714 View Document
25/07/9825 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
17/07/9817 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/07/9817 July 1998	NEW SECRETARY APPOINTED View Document
23/09/9723 September 1997	RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS View Document
11/06/9711 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
24/03/9724 March 1997	£ IC 2800000/2414286 23/12/96 £ SR 385714@1=385714 View Document
12/08/9612 August 1996	RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS View Document
16/06/9616 June 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
06/10/956 October 1995	RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS View Document
13/06/9513 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/9512 June 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
16/05/9516 May 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
25/10/9425 October 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
25/10/9425 October 1994	RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS View Document
20/10/9420 October 1994	ACCOUNTING REF. DATE SHORT FROM 20/01 TO 31/12 View Document
26/04/9426 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
11/03/9411 March 1994	NEW DIRECTOR APPOINTED View Document
25/02/9425 February 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 20/01 View Document
16/02/9416 February 1994	NEW DIRECTOR APPOINTED View Document
11/02/9411 February 1994	REGISTERED OFFICE CHANGED ON 11/02/94 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB View Document
11/02/9411 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/9411 February 1994	NC INC ALREADY ADJUSTED 21/01/94 View Document
11/02/9411 February 1994	NEW DIRECTOR APPOINTED View Document
11/02/9411 February 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/02/949 February 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/94 View Document
08/02/948 February 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/94 View Document
08/02/948 February 1994	COMPANY NAME CHANGED COBCO (114) LIMITED CERTIFICATE ISSUED ON 09/02/94 View Document
26/08/9326 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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