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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)
09 Feb 2024 AA Accounts for a small company made up to 30 June 2023
15 Jan 2024 MR04 Satisfaction of charge 2 in full
13 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Charles Louis Rees as a director on 8 August 2023
22 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
21 Nov 2022 AA Accounts for a small company made up to 30 June 2022
15 Mar 2022 AP01 Appointment of Mr Izak Johannes Ellis as a director on 15 March 2022
13 Jan 2022 AA Accounts for a small company made up to 30 June 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
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