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BENBOW INVESTMENTS LIMITED

Company number 03903360

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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)
19 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Sep 2017 MR04 Satisfaction of charge 039033600001 in full
10 Jul 2017 AD01 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Units 45-50 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TZ on 10 July 2017
13 Apr 2017 MR04 Satisfaction of charge 039033600002 in full
11 Apr 2017 MR01 Registration of charge 039033600004, created on 7 April 2017
10 Apr 2017 MR01 Registration of charge 039033600003, created on 7 April 2017
20 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
19 Jan 2017 MR01 Registration of charge 039033600002, created on 17 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Aug 2016 MR01 Registration of charge 039033600001, created on 18 August 2016
20 Jul 2016 CH01 Director's details changed for Sarah Doone Dodd-Noble on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Tom Dodd-Noble on 20 July 2016
20 Jul 2016 CH03 Secretary's details changed for Mr Tom Dodd-Noble on 20 July 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 1,000
11 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100