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BENELLA AUTO ELECTRICAL SERVICES LIMITED

Company number 04767474

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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)
23 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Apr 2024 PSC04 Change of details for Mr Colin Mould as a person with significant control on 6 April 2016
29 Apr 2024 PSC04 Change of details for Ms Joanne Cossavella as a person with significant control on 6 April 2016
15 Aug 2023 AA Total exemption full accounts made up to 5 April 2023
08 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 AP01 Appointment of Mr Benjamin Mould as a director on 8 February 2023
08 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
13 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 5 April 2020
26 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
03 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 90
08 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 90