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BEN MIRKIN LIMITED

Company number 01272797

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jun 2024 TM02 Termination of appointment of Kenneth John Fenton as a secretary on 31 January 2023
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
18 Dec 2023 AD01 Registered office address changed from Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London NW4 3FG to 201 Haverstock Hill Belsize Park London NW3 4QG on 18 December 2023
18 Dec 2023 AP03 Appointment of Ms Amanda Sara Chanes as a secretary on 31 January 2023
16 Nov 2023 CH01 Director's details changed for Mr Rodney Chanes on 16 November 2023
16 Nov 2023 AP01 Appointment of Ms Amanda Sara Chanes as a director on 3 January 2023
01 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
01 Dec 2022 PSC04 Change of details for Mr Rodney Chanes as a person with significant control on 18 November 2022
01 Dec 2022 CH01 Director's details changed for Mr Rodney Chanes on 18 November 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Mar 2018 MR01 Registration of charge 012727970002, created on 13 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015