Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
PSC02 |
Notification of Benefact Broking & Advisory Holdings Limited as a person with significant control on 25 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Simon Jonathan Hickman as a person with significant control on 25 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Deborah Ann Hickman as a person with significant control on 25 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
AP01 |
Appointment of Mr Stephen John O'dwyer as a director on 6 February 2024
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16 Feb 2024 |
AD04 |
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
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16 Feb 2024 |
AD01 |
Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr David Robert Moore as a director on 6 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Mrs Rachael Jane Hall as a secretary on 6 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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09 Oct 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Douglas Michael Grout on 7 January 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Simon Jonathan Hickman as a person with significant control on 7 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Patricia Rachel Woods as a director on 31 December 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 038809900001 in full
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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