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BENVANE LIMITED

Company number 05028776

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	View PDF Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024	View PDF Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
06 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	View PDF Appointment of Mr Steven Andrew Melton as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	View PDF Termination of appointment of John Henry Whitehead as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
18 Nov 2020	MR04	Satisfaction of charge 050287760003 in full	View PDF Satisfaction of charge 050287760003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 050287760004 in full	View PDF Satisfaction of charge 050287760004 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 050287760002 in full	View PDF Satisfaction of charge 050287760002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Angus Blyth as a director on 11 July 2020	View PDF Appointment of Mr Angus Blyth as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	View PDF Termination of appointment of Euan David Craig as a director on 11 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR01	Registration of charge 050287760004, created on 9 July 2020	View PDF Registration of charge 050287760004, created on 9 July 2020 - link opens in a new window - 88 pages (88 pages)
23 Jun 2020	AP01	Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020	View PDF Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	MR01	Registration of charge 050287760003, created on 6 September 2019	View PDF Registration of charge 050287760003, created on 6 September 2019 - link opens in a new window - 82 pages (82 pages)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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BENVANE LIMITED

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