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BENCHFIELD PLASTIC SURGERY LIMITED

Company number 11458672

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 101
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
24 Oct 2018 PSC01 Notification of Elizabeth Joy Warner as a person with significant control on 24 October 2018
24 Oct 2018 PSC04 Change of details for Mr Robert Michael Warner as a person with significant control on 24 October 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 100
11 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-11
  • GBP 1