Company Results (links open in a new window)
|
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)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mrs Herjinder Kaur Benning on 27 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Balhar Singh Benning on 27 February 2024
|
|
|
27 Feb 2024 |
PSC05 |
Change of details for Ajp Benning Group Ltd as a person with significant control on 27 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from 144 Pembroke Road Seven Kings Ilford Essex IG3 8PF United Kingdom to 50 Tawny Avenue Upminster RM14 2EP on 27 February 2024
|
|
|
11 Jul 2023 |
MR01 |
Registration of charge 136112470003, created on 29 June 2023
|
|
|
10 Jul 2023 |
MR01 |
Registration of charge 136112470002, created on 29 June 2023
|
|
|
08 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
07 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
25 May 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Herjinder Kaur Benning as a director
|
|
|
17 May 2023 |
PSC05 |
Change of details for Ajp Benning Group Ltd as a person with significant control on 5 May 2023
|
|
|
17 May 2023 |
CH01 |
Director's details changed for Mrs Herjinder Kaur Benning on 22 December 2022
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 136112470001 in full
|
|
|
30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
|
|
|
30 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
30 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Approve distribution 22/12/2022
-
RES14 ‐
Bonus issue 136174940 ord b @ £0.01 22/12/2022
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Jaspal Singh Benning as a director on 22 December 2022
|
|
|
29 Dec 2022 |
AP01 |
Appointment of Mrs Herjinder Kaur Benning as a director on 22 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2023.
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Herjinder Kaur Benning as a director on 22 December 2022
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Sukhjinder Benning as a director on 22 December 2022
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Jasbir Kaur Benning as a director on 22 December 2022
|
|