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BENJAMIN UK LTD

Company number 04938472

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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)
22 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
08 Jan 2024 PSC04 Change of details for Mrs Claudette Elizabeth Deysel as a person with significant control on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mrs Claudette Elizabeth Deysel on 8 January 2024
12 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
20 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from Churchfarm Station Road Aldbury Tring HP23 5RS England to Coach House White House Court Leighton Buzzard LU7 1FD on 5 October 2021
12 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
29 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
30 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
21 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
23 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jun 2017 AD01 Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to Churchfarm Station Road Aldbury Tring HP23 5RS on 19 June 2017
08 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100