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BENIT LIMITED

Company number 05261146

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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)
13 Sep 2018 TM01 Termination of appointment of Stephen Howard Pearson as a director on 31 August 2018
13 Sep 2018 TM02 Termination of appointment of Stephen Howard Pearson as a secretary on 31 August 2018
12 Jul 2018 AP01 Appointment of Mr Mark Arthur Breen as a director on 1 July 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
28 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
31 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CH03 Secretary's details changed for Mr Stephen Howard Pearson on 5 September 2016
05 Sep 2016 CH01 Director's details changed for Mr Stephen Howard Pearson on 5 September 2016
13 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 300,110
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300,110
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 300,110
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 700,110
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 SH01 Statement of capital following an allotment of shares on 12 February 2012
  • GBP 300,110
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 300,110
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights