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BENFIELD GROUP LIMITED

Company number 03588527

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 138,963
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG to Thornfield Brook Lane Moreton Morrell Warwick CV35 9AT on 31 August 2021
09 Jul 2021 CH03 Secretary's details changed for Miss Freda Sanders on 17 April 2021
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-28
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 MR04 Satisfaction of charge 035885270002 in full
20 Jan 2020 MR04 Satisfaction of charge 035885270001 in full
20 Jan 2020 MR04 Satisfaction of charge 035885270003 in full
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Kenneth Michael Benfield as a person with significant control on 16 January 2017