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BENGEHO LIMITED

Company number 12023572

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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)
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CH01 Director's details changed for Mr Robert Ashley Hurst on 25 June 2021
25 Jun 2021 PSC04 Change of details for Mr Robert Ashley Hurst as a person with significant control on 6 April 2021
25 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
21 Jan 2021 AD01 Registered office address changed from 33 Lodge Close Bengeo Hertford SG14 3DH England to The Annexe 109, Station Road Beaconsfield HP9 1UT on 21 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 14,614,509
31 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 May 2020 AD01 Registered office address changed from Apartment 2606, the Heron 5 Moor Lane London EC2Y 9BA United Kingdom to 33 Lodge Close Bengeo Hertford SG14 3DH on 29 May 2020
22 Feb 2020 MR01 Registration of charge 120235720001, created on 3 February 2020
09 Sep 2019 AP01 Appointment of Ms Dawn Wendy Roskilly as a director on 9 September 2019
30 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
30 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-30
  • GBP 10