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BENOY LIMITED

Company number 02734642

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CH01	Director's details changed for Amy Thornton on 25 September 2024	View PDF Director's details changed for Amy Thornton on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Amy Cartledge on 30 November 2023	View PDF Director's details changed for Amy Cartledge on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AP01	Appointment of Amy Cartledge as a director on 30 November 2023	View PDF Appointment of Amy Cartledge as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 25,000	View PDF Statement of capital on 15 November 2023 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
28 Jul 2023	AP01	Appointment of Mr Neil Andrew Morling as a director on 27 July 2023	View PDF Appointment of Mr Neil Andrew Morling as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
03 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
29 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	PSC05	Change of details for Benoy Holdings Limited as a person with significant control on 29 September 2017	View PDF Change of details for Benoy Holdings Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC05	Change of details for Benoy Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Benoy Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM02	Termination of appointment of Joan Mary Lord as a secretary on 31 March 2020	View PDF Termination of appointment of Joan Mary Lord as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary package 12/08/2019	View PDF Resolutions RES13 ‐ Subsidiary package 12/08/2019 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BENOY LIMITED

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