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BENBOW HOUSE RESIDENTS LIMITED

Company number 03810959

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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)
17 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CH01 Director's details changed for Mrs Jacqueline Ann Cottle on 31 January 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
10 Jul 2023 AP01 Appointment of Ms Elizabeth Faye Lightfoot as a director on 26 June 2023
10 Jul 2023 TM01 Termination of appointment of Marie Whittaker as a director on 16 June 2023
01 Nov 2022 CH01 Director's details changed for Ms Marie Whittaker on 31 October 2022
01 Nov 2022 CH01 Director's details changed for Mr Alan Simon Roach on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Shireen Maud Chantler as a director on 26 October 2022
19 Aug 2022 AP01 Appointment of Dr Bejan Roohi as a director on 19 August 2022
19 Aug 2022 AP01 Appointment of Mrs Jacqueline Ann Cottle as a director on 19 August 2022
19 Aug 2022 AP01 Appointment of Mr Paul Robert Beeson as a director on 19 August 2022
19 Aug 2022 AP01 Appointment of Mr Phil Billington as a director on 19 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael Parker as a director on 8 October 2020
18 Aug 2022 AP04 Appointment of Michaelides Warner & Co Limited as a secretary on 18 August 2022
18 Aug 2022 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 18 August 2022
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
23 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
29 Jul 2021 TM01 Termination of appointment of Elisabeth Lindsay Lee as a director on 18 May 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
11 Nov 2019 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 102 Fulham Palace Road London W6 9PL on 11 November 2019