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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)
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Mr Clive William Mace on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from 27a Southbourne Grove Bournemouth BH6 3QS to 27, Southbourne Grove Southbourne Grove Bournemouth BH6 3QS on 9 January 2017
22 Sep 2016 AA Micro company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
01 Dec 2015 AA Micro company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 TM02 Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 18 February 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AD01 Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 15 February 2013
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Kevin Farrow on 1 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 09/01/09; full list of members