BENEDICTS WHARF (BARKING) MANAGEMENT COMPANY LIMITED
Company number 05770641
- Company Overview for BENEDICTS WHARF (BARKING) MANAGEMENT COMPANY LIMITED (05770641)
- Filing history for BENEDICTS WHARF (BARKING) MANAGEMENT COMPANY LIMITED (05770641)
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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) |
|---|---|---|---|
| 15 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 01 Dec 2023 | CH01 | Director's details changed for Mehgul Khan on 30 November 2023 | |
| 01 Dec 2023 | CH01 | Director's details changed for Dionne Jacomello on 30 November 2023 | |
| 28 Nov 2023 | CH01 | Director's details changed for Robert Lister on 28 November 2023 | |
| 28 Nov 2023 | CH01 | Director's details changed for Blanchard Campbell on 28 November 2023 | |
| 27 Nov 2023 | AD01 | Registered office address changed from 33 Kings Road Long Ditton Surbiton Surrey KT6 5JE to 483 Green Lanes London N13 4BS on 27 November 2023 | |
| 31 Aug 2023 | AD01 | Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 33 Kings Road Long Ditton Surbiton Surrey KT6 5JE on 31 August 2023 | |
| 25 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 25 Aug 2023 | PSC07 | Cessation of Five Star Design & Build Ltd as a person with significant control on 10 August 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of Five Star Design & Build Ltd as a director on 10 August 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of Shivam Pandya as a director on 10 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Blanchard Campbell as a director on 10 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Mehgul Khan as a director on 10 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Dionne Jacomello as a director on 10 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Robert Lister as a director on 10 August 2023 | |
| 21 Aug 2023 | RESOLUTIONS |
Resolutions
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| 15 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 28 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Jan 2022 | AD01 | Registered office address changed from 86 Howard Drive Letchworth Garden City SG6 2DG England to 7 Paynes Park Hitchin SG5 1EH on 28 January 2022 | |
| 08 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 05 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |