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BENELUX SHIPPING LIMITED

Company number 02127820

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Miss Saskia Polly Verschoor on 3 January 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
01 Dec 2022 AP01 Appointment of Miss Saskia Polly Verschoor as a director on 30 November 2022
02 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 May 2016 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Roland House Princes Dock Street Hull East Yorkshire HU1 2LD on 5 May 2016
18 Jan 2016 TM02 Termination of appointment of Nicola Hill as a secretary on 31 December 2015
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
18 Nov 2013 AD01 Registered office address changed from Unit 4 Crown Works Lairgate Beverley East Yorkshire HU17 8ET on 18 November 2013