BENSON-SMITH LIMITED
| Status | ACTIVE |
| Company No. | 08812213 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2013 |
| Age | 10 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BENSON-SMITH LIMITED is an active private limited company with number 08812213. It was incorporated 10 years, 6 months, 3 days ago, on 12 December 2013. The company address is The Chef Benson-Smith Academy No1 John Browns Row The Chef Benson-Smith Academy No1 John Browns Row, Dean Clough Mills, HX3 5AX, Halifax, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 13 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2023
Action Date: 16 Jul 2023
Category: Address
Type: AD01
Old address: Chef Benson-Smith Academy Victoria Works Calder Street, Birds Royd Brighouse West Yorkshire HD6 1LZ England
Change date: 2023-07-16
New address: The Chef Benson-Smith Academy No1 John Browns Row D Mill Dean Clough Mills Halifax HX3 5AX
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 22 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 20 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Benson-Smith
Change date: 2019-04-27
Documents
Change to a person with significant control
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Benson-Smith
Change date: 2019-04-27
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-04
New address: Chef Benson-Smith Academy Victoria Works Calder Street, Birds Royd Brighouse West Yorkshire HD6 1LZ
Old address: 9 Hadassah Street Halifax West Yorkshire HX3 9AP
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 4 GBP
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 23 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-10
Psc name: Mr Matthew Benson-Smith
Documents
Notification of a person with significant control
Date: 23 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-10
Psc name: Sarah Benson-Smith
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Termination director company with name
Date: 15 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Benson-Smith
Documents
Appoint person director company with name
Date: 15 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Benson-Smith
Documents
Change registered office address company with date old address
Date: 15 Feb 2014
Action Date: 15 Feb 2014
Category: Address
Type: AD01
Old address: 1 Station Lane Shepley Huddersfield HD8 8EJ England
Change date: 2014-02-15
Documents
Some Companies
BUDWORTH TRADING COMPANY LIMITED
THE BUDWORTH HALL,ESSEX,CM5 9JG
| Number: | 02441344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEDICITY NOTTINGHAM D6 BUILDING,NOTTINGHAM,NG90 6BH
| Number: | 11592190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 BRIMFIELD ROAD,PURFLEET,RM19 1RQ
| Number: | 11501937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAYBURY MOTIVATIONAL BUSINESSES LIMITED
SUITE 4 KENDREW HOUSE,DARLINGTON,DL3 6JR
| Number: | 11508676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42B MORFA ROAD,SWANSEA,SA1 2EN
| Number: | 07459969 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK,PRESTON,PR2 2YH
| Number: | 08409636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |