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BENFLEET INVESTMENTS LIMITED

Company number 04137338

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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)
21 May 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC07 Cessation of Clive William Mace as a person with significant control on 31 January 2024
14 Feb 2024 PSC02 Notification of Alibay-Mace Limited as a person with significant control on 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
19 Jul 2023 AA Micro company accounts made up to 31 January 2023
12 Jan 2023 PSC04 Change of details for Mr Clive William Mace as a person with significant control on 6 January 2021
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
28 Sep 2022 AA Micro company accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Kevin Farrow as a director on 6 January 2021
06 Jan 2021 TM02 Termination of appointment of Kevin Farrow as a secretary on 6 January 2021
13 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Apr 2017 MR01 Registration of charge 041373380003, created on 5 April 2017
31 Mar 2017 MR01 Registration of charge 041373380002, created on 29 March 2017
01 Feb 2017 AD01 Registered office address changed from 27, Southbourne Grove Southbourne Grove Bournemouth BH6 3QS England to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 1 February 2017
19 Jan 2017 MR04 Satisfaction of charge 1 in full