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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)
15 Dec 2020 MR04 Satisfaction of charge 041161310005 in full
25 Aug 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
16 Sep 2019 TM01 Termination of appointment of Thomas Frederick Durkin as a director on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of Richard Henry Cheetham Bickerton as a director on 16 September 2019
21 Aug 2019 SH20 Statement by Directors
21 Aug 2019 SH19 Statement of capital on 21 August 2019
  • GBP 1,595,800.0
21 Aug 2019 CAP-SS Solvency Statement dated 19/08/19
21 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 19/08/2019
  • RES13 ‐ Cancellation of capital redemption reserve 19/08/2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 MR01 Registration of charge 041161310010, created on 8 March 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,595,800
30 Nov 2015 CH01 Director's details changed for David Anthony Outen on 30 November 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR04 Satisfaction of charge 041161310008 in full
06 May 2015 MR04 Satisfaction of charge 041161310007 in full
06 May 2015 MR04 Satisfaction of charge 041161310009 in full
23 Apr 2015 MR01 Registration of charge 041161310009, created on 22 April 2015
22 Apr 2015 MR01 Registration of charge 041161310008, created on 22 April 2015