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BENVIC DUGDALE LIMITED

Company number 04116131

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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 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
13 May 2024	CERTNM	Company name changed dugdale LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	View PDF Company name changed dugdale LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mr Louis Cooke as a director on 5 May 2023	View PDF Appointment of Mr Louis Cooke as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Jeffrey Lewis Ryan as a director on 5 May 2023	View PDF Termination of appointment of Jeffrey Lewis Ryan as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	TM01	Termination of appointment of Darren Rowell as a director on 31 March 2021	View PDF Termination of appointment of Darren Rowell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Luc Mertens as a person with significant control on 1 April 2021	View PDF Cessation of Luc Mertens as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Dugdale Compounds Limited as a person with significant control on 1 April 2021	View PDF Notification of Dugdale Compounds Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC01	Notification of Luc Mertens as a person with significant control on 1 April 2021	View PDF Notification of Luc Mertens as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Luc Mertens as a director on 1 April 2021	View PDF Appointment of Mr Luc Mertens as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM02	Termination of appointment of Darren Rowell as a secretary on 31 March 2021	View PDF Termination of appointment of Darren Rowell as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Darren Rowell as a person with significant control on 31 March 2021	View PDF Cessation of Darren Rowell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	MR01	Registration of charge 041161310012, created on 20 January 2021	View PDF Registration of charge 041161310012, created on 20 January 2021 - link opens in a new window - 30 pages (30 pages)
17 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	MR01	Registration of charge 041161310011, created on 14 December 2020	View PDF Registration of charge 041161310011, created on 14 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Dec 2020	MR04	Satisfaction of charge 041161310006 in full	View PDF Satisfaction of charge 041161310006 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR04	Satisfaction of charge 041161310010 in full	View PDF Satisfaction of charge 041161310010 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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BENVIC DUGDALE LIMITED

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