BENGEHO LIMITED filing history - Find and update company information - GOV.UK

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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)
03 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
23 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
25 Jun 2021	CH01	Director's details changed for Mr Robert Ashley Hurst on 25 June 2021	View PDF Director's details changed for Mr Robert Ashley Hurst on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Robert Ashley Hurst as a person with significant control on 6 April 2021	View PDF Change of details for Mr Robert Ashley Hurst as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 14,614,509	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 14,614,509 - link opens in a new window - 3 pages (3 pages)
31 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Feb 2020	MR01	Registration of charge 120235720001, created on 3 February 2020	View PDF Registration of charge 120235720001, created on 3 February 2020 - link opens in a new window - 20 pages (20 pages)
09 Sep 2019	AP01	Appointment of Ms Dawn Wendy Roskilly as a director on 9 September 2019	View PDF Appointment of Ms Dawn Wendy Roskilly as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-30 GBP 10 - link opens in a new window - 24 pages (24 pages)

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