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BENUGO LIMITED

Company number 03505757

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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)
03 Jul 2024 AA Full accounts made up to 27 December 2023
24 May 2024 MR01 Registration of charge 035057570010, created on 16 May 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
08 Jul 2023 AA Full accounts made up to 28 December 2022
09 May 2023 AP01 Appointment of Christopher Noel Mahony as a director on 21 April 2023
05 May 2023 TM01 Termination of appointment of Shane Peter Kavanagh as a director on 21 April 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
26 Oct 2022 TM01 Termination of appointment of Matthew Longstreth Thompson as a director on 12 October 2022
11 Jul 2022 AA Full accounts made up to 29 December 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Sep 2021 AA Full accounts made up to 30 December 2020
22 Apr 2021 AP01 Appointment of Matthew Longstreth Thompson as a director on 7 April 2021
22 Apr 2021 AP01 Appointment of Mr Shane Peter Kavanagh as a director on 7 April 2021
12 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Dec 2020 AA Full accounts made up to 27 December 2019
11 Mar 2020 PSC05 Change of details for Westbury Street Limited as a person with significant control on 16 August 2019
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
20 Sep 2019 AA Full accounts made up to 28 December 2018
16 Aug 2019 AD01 Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
21 May 2019 MR01 Registration of charge 035057570009, created on 13 May 2019
19 Mar 2019 MR04 Satisfaction of charge 035057570007 in full
19 Mar 2019 MR04 Satisfaction of charge 035057570008 in full
14 Feb 2019 TM01 Termination of appointment of Handley Amos as a director on 4 February 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
27 Sep 2018 AA Full accounts made up to 29 December 2017