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BEN TOM & RAZ LIMITED

Company number 05176420

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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)
16 Nov 2020 PSC07 Cessation of Sherri Spilkin as a person with significant control on 16 November 2020
16 Nov 2020 PSC07 Cessation of Gary Richard Hancocks as a person with significant control on 16 November 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 CH04 Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016 AD01 Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
27 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
16 Nov 2015 AA Micro company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
21 Jul 2015 CH04 Secretary's details changed for Aquilo Ventures Limited on 1 March 2015
17 Nov 2014 AA Micro company accounts made up to 31 March 2014
21 Oct 2014 AD01 Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 21 October 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011