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BENENDEN LIMITED

Company number 03289088

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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)
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
22 Jun 2018 TM01 Termination of appointment of Adl Two Limited as a director on 20 June 2018
22 Jun 2018 TM01 Termination of appointment of Adl One Limited as a director on 20 June 2018
22 Jun 2018 TM02 Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
22 Jun 2018 AP03 Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
22 Jun 2018 AP01 Appointment of Mr Scott Christian Clayton as a director on 20 June 2018
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 24 September 2012
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders