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BENNY DEE (KILBURN) LIMITED

Company number 03058650

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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)
11 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
28 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
05 May 2022 MR04 Satisfaction of charge 030586500005 in full
03 May 2022 MR04 Satisfaction of charge 030586500006 in full
03 May 2022 MR04 Satisfaction of charge 030586500004 in full
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 SH08 Change of share class name or designation
15 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
25 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
30 Sep 2019 PSC04 Change of details for Mr Benjamin Baker as a person with significant control on 23 September 2019
30 Sep 2019 CH01 Director's details changed for Mrs Suwiporn Baker on 23 September 2019
30 Sep 2019 CH03 Secretary's details changed for Mr Benjamin Baker on 23 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Benjamin Baker on 23 September 2019
30 Sep 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 September 2019
08 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
10 Dec 2018 MR01 Registration of charge 030586500006, created on 30 November 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Lawrence Baker as a director on 7 September 2018