Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CERTNM |
Company name changed bendac led LIMITED\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Benjamin Marco Da Costa on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 6 Lancaster Road Bowerhill Melksham Wilts SN12 6SS to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 5 September 2024
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05 Sep 2024 |
PSC05 |
Change of details for Bendac Group Limited as a person with significant control on 5 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of David Simon Da Costa as a director on 3 April 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Lesley Da Costa as a director on 25 October 2023
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31 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Aug 2022 |
PSC07 |
Cessation of David Simon Dacosta as a person with significant control on 11 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 Jun 2022 |
PSC07 |
Cessation of Benjamin Marco Da Costa as a person with significant control on 1 August 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Oct 2020 |
PSC02 |
Notification of Bendac Group Limited as a person with significant control on 1 August 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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31 Jul 2020 |
AP01 |
Appointment of Mr David Simon Da Costa as a director on 29 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mrs Lesley Da Costa as a director on 29 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin Marco Da Costa on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Benjamin Marco Da Costa as a person with significant control on 27 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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