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BENVOLIO PROPERTIES LIMITED

Company number 04881255

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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)
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Apr 2018 PSC04 Change of details for Mr Philip Simpson as a person with significant control on 17 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Philip James Simpson on 9 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Mark Nicholas Simpson on 9 April 2018
11 Apr 2018 CH01 Director's details changed for Mrs Julia Margaret Simpson on 9 April 2018
11 Apr 2018 CH01 Director's details changed for Mrs Sonia Anita George on 9 April 2018
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
28 Mar 2018 PSC01 Notification of Julia Simpson as a person with significant control on 6 April 2016
28 Mar 2018 PSC01 Notification of Philip Simpson as a person with significant control on 6 April 2016
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
22 May 2015 AP01 Appointment of Mrs Sonia Anita George as a director on 13 April 2015
17 May 2015 TM01 Termination of appointment of Roy Dinsmore as a director on 13 April 2015
03 Mar 2015 CH01 Director's details changed for Mr Philip James Simpson on 25 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Mark Nicholas Simpson on 25 February 2015
03 Mar 2015 CH01 Director's details changed for Mrs Julia Margaret Simpson on 25 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Roy Dinsmore on 25 February 2015
03 Mar 2015 AP04 Appointment of United Funds Trust Corporation Limited as a secretary on 25 February 2015
03 Mar 2015 AP01 Appointment of Mr Philip James Simpson as a director on 25 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023.
02 Mar 2015 AP01 Appointment of Mr Roy Dinsmore as a director on 25 February 2015
02 Mar 2015 AP01 Appointment of Mr Mark Nicholas Simpson as a director on 25 February 2015