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DAVEBEN PROPERTIES LTD

Company number 07144981

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2023	PSC04	Change of details for Mr Ben Einhorn as a person with significant control on 10 October 2023	View PDF Change of details for Mr Ben Einhorn as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Bendave Properties Limited as a person with significant control on 10 October 2023	View PDF Cessation of Bendave Properties Limited as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Mr Ben Einhorn on 10 October 2023	View PDF Director's details changed for Mr Ben Einhorn on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC01	Notification of Ben Einhorn as a person with significant control on 6 July 2023	View PDF Notification of Ben Einhorn as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC02	Notification of Bendave Properties Limited as a person with significant control on 5 July 2023	View PDF Notification of Bendave Properties Limited as a person with significant control on 5 July 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC07	Cessation of Ben Einhorn as a person with significant control on 5 July 2023	View PDF Cessation of Ben Einhorn as a person with significant control on 5 July 2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	AD01	Registered office address changed from 342 Regents Park Road London N3 2LJ England to 58 Farm Road London N21 3JA on 12 April 2021	View PDF Registered office address changed from 342 Regents Park Road London N3 2LJ England to 58 Farm Road London N21 3JA on 12 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC01	Notification of Ben Einhorn as a person with significant control on 24 January 2021	View PDF Notification of Ben Einhorn as a person with significant control on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Ben Einhorn as a director on 24 January 2021	View PDF Appointment of Mr Ben Einhorn as a director on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of David Einhorn as a person with significant control on 24 January 2021	View PDF Cessation of David Einhorn as a person with significant control on 24 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of David Einhorn as a director on 24 January 2021	View PDF Termination of appointment of David Einhorn as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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