BENVANE INVESTMENTS LIMITED

Company number 04925277

Date	Type	Description	View / Download
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
01 Mar 2018	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
10 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 26 June 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Aug 2016	MR01	Registration of charge 049252770005, created on 11 August 2016	(41 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Aug 2016	AP01	Appointment of David Rowe-Bewick as a director	(3 pages)
11 Aug 2016	AP01	Appointment of Mr David Rowe-Bewick as a director on 13 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Damian Collinge as a director on 13 July 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
15 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(3 pages)
07 Jan 2014	MISC	Section 519	(5 pages)
07 Jan 2014	AUD	Auditor's resignation	(4 pages)
06 Jan 2014	AUD	Auditor's resignation	(3 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
21 May 2013	AAMD	Amended full accounts made up to 25 March 2012	(12 pages)
16 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)