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BENELL CARE SERVICES LTD.

Company number 03281717

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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)
11 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 18 June 2024	View PDF Liquidators' statement of receipts and payments to 18 June 2024 - link opens in a new window - 9 pages (9 pages)
21 Feb 2024	CH01	Director's details changed for Mr Andre Paul Serruys on 21 February 2024	View PDF Director's details changed for Mr Andre Paul Serruys on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Jun 2023	AD01	Registered office address changed from 15 Palace Street Norwich NR3 1RT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 26 June 2023	View PDF Registered office address changed from 15 Palace Street Norwich NR3 1RT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
26 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) Download iXBRL
27 Feb 2023	AD01	Registered office address changed from Drayton Wood Residential Home 189 Drayton High Road, Drayton Norwich Norfolk NR8 6BL to 15 Palace Street Norwich NR3 1RT on 27 February 2023	View PDF Registered office address changed from Drayton Wood Residential Home 189 Drayton High Road, Drayton Norwich Norfolk NR8 6BL to 15 Palace Street Norwich NR3 1RT on 27 February 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 11 pages (11 pages) Download iXBRL
09 Dec 2021	TM02	Termination of appointment of Richard Cubitt as a secretary on 9 December 2021	View PDF Termination of appointment of Richard Cubitt as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CH01	Director's details changed for Sonja Clare Serruys on 8 January 2018	View PDF Director's details changed for Sonja Clare Serruys on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC04	Change of details for Ms Sonja Clare Serruys as a person with significant control on 8 January 2018	View PDF Change of details for Ms Sonja Clare Serruys as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)

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BENELL CARE SERVICES LTD.

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