BENGUELA COVE INVESTMENTS LIMITED

Company number 00321529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2021 AP01 Appointment of Mr Patrick Mark William Rea as a director on 1 July 2021
10 Jul 2021 AA Accounts for a small company made up to 30 June 2020
21 Apr 2021 AP01 Appointment of Mr Barry Anderson as a director on 21 April 2021
04 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
07 Jul 2020 AA Accounts for a small company made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Jun 2018 AA Accounts for a small company made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 Sep 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
06 Sep 2016 MR04 Satisfaction of charge 1 in full
12 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
12 Jun 2016 CONNOT Change of name notice
25 May 2016 AP03 Appointment of Mrs Nishma Patel as a secretary on 25 May 2016
13 May 2016 AA Full accounts made up to 30 March 2016
11 May 2016 AD01 Registered office address changed from Executive Office Pennyhill Park Hotel and Spa London Road Bagshot Surrey GU19 5EU to 92-96 Lind Road Sutton Surrey SM1 4PL on 11 May 2016
11 May 2016 AP01 Appointment of Mr Charles Louis Rees as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of John Joseph Issa as a director on 11 May 2016
11 May 2016 TM02 Termination of appointment of Christine Linda Davies as a secretary on 11 May 2016
11 May 2016 TM01 Termination of appointment of Giuseppe Pecorelli as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of Daniel Leopoldo Enrico Pecorelli as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of Muna Martha Issa as a director on 11 May 2016
11 May 2016 AP01 Appointment of Ms Penelope Marion Streeter as a director on 11 May 2016