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BENELUX PROPERTY LIMITED

Company number 10083728

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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)
18 Dec 2023 AD01 Registered office address changed from 12a White Friars Chester CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Mar 2023 AP01 Appointment of Mr Ernest William O'brien as a director on 1 March 2023
24 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
20 Sep 2022 AP03 Appointment of Mr Ernest William O'brien as a secretary on 1 September 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 September 2020
03 Nov 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
11 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 TM02 Termination of appointment of Ernest O'brien as a secretary on 1 October 2019
06 Jun 2019 PSC01 Notification of Joseph Mcgowan as a person with significant control on 1 June 2019
06 Jun 2019 PSC07 Cessation of Ernest O'brien as a person with significant control on 1 June 2019
06 Jun 2019 AP01 Appointment of Mr Joseph Mcgowan as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Ernest William O'brien as a director on 1 June 2019
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
19 Oct 2018 PSC01 Notification of Ernest O'brien as a person with significant control on 6 April 2016
19 Jun 2018 TM01 Termination of appointment of Michael John Hadley as a director on 15 June 2018
19 Jun 2018 PSC07 Cessation of Michael Hadley as a person with significant control on 15 June 2018
19 Jun 2018 AP01 Appointment of Mr Ernest William O'brien as a director on 15 June 2018