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BENMOR MEDICAL (UK) LIMITED

Company number 04323883

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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)
24 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
19 Dec 2023 MR01 Registration of charge 043238830004, created on 18 December 2023
19 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
04 Oct 2023 AP01 Appointment of Mr Graham Ewart as a director on 29 September 2023
04 Oct 2023 TM01 Termination of appointment of James Peter Staddon as a director on 29 September 2023
04 Oct 2023 TM01 Termination of appointment of Christopher Gordon Sheath as a director on 29 September 2023
04 Oct 2023 TM01 Termination of appointment of Ian David Fletcher as a director on 29 September 2023
04 Oct 2023 TM02 Termination of appointment of Ian David Fletcher as a secretary on 29 September 2023
26 Sep 2023 PSC05 Change of details for Benmor Limited as a person with significant control on 21 September 2023
14 Aug 2023 PSC05 Change of details for Bmak Investments Limited as a person with significant control on 14 August 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
17 Feb 2023 MR04 Satisfaction of charge 2 in full
17 Feb 2023 MR04 Satisfaction of charge 3 in full
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
03 Nov 2022 AP01 Appointment of Mr Christopher Gordon Sheath as a director on 1 November 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
16 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates