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BENEFEX LIMITED

Company number 04768546

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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)
28 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
07 May 2024 AD04 Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
06 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
21 Dec 2023 MR01 Registration of charge 047685460009, created on 21 December 2023
04 Sep 2023 MR04 Satisfaction of charge 5 in full
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
03 Feb 2022 AD02 Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU
24 Aug 2021 AP03 Appointment of Mr Chris Fox as a secretary on 16 August 2021
24 Aug 2021 TM02 Termination of appointment of Helen Copestick as a secretary on 16 August 2021
26 May 2021 CH01 Director's details changed for Mr Alan Royston Kinch on 13 November 2020
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
26 Apr 2021 AP03 Appointment of Helen Copestick as a secretary on 19 April 2021
26 Apr 2021 TM02 Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021
20 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
26 Jan 2021 MR04 Satisfaction of charge 8 in full
02 Sep 2020 AD02 Register inspection address has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB
02 Sep 2020 AD03 Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
07 May 2020 MR04 Satisfaction of charge 2 in full
02 Mar 2020 TM01 Termination of appointment of Giles Elliott as a director on 28 February 2020
05 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
16 Dec 2019 AP03 Appointment of Mrs Elizabeth Ann Leppard as a secretary on 13 December 2019