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BEN UK GROUP LTD.

Company number 11063180

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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)
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
08 Jun 2023 AAMD Amended accounts for a small company made up to 31 December 2021
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
24 Jan 2022 AD01 Registered office address changed from 201 Borough High Street Offices 3.12 & 3.13 London SE1 1JA England to 201 Borough High Street 201 Borough High Street Offices 3.11, 3.12, 3.13 & 3.15 London SE1 1JA on 24 January 2022
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 AA Accounts for a small company made up to 31 December 2019
28 Aug 2021 AA Accounts for a small company made up to 31 December 2018
10 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
20 Nov 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
23 Sep 2020 AD01 Registered office address changed from 201 Borough High Street, Offices 4.13 & 4.14 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA England to 201 Borough High Street Offices 3.12 & 3.13 London SE1 1JA on 23 September 2020
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
27 Feb 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr theodore alexander sheffield
08 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
04 Oct 2018 AD01 Registered office address changed from 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA United Kingdom to 201 Borough High Street, Offices 4.13 & 4.14 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA on 4 October 2018
14 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-14
  • GBP 1
  • ANNOTATION Part Rectified the date of birth of director on the IN01 was removed on 27/02/2018 as it was factually inaccurate or is derived from something factually inaccurate