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BENJAMIN STEVENS (LONDON) LIMITED

Company number 06018467

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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)
29 Apr 2024	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 29 April 2024	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15 - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AD01	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 124 Finchley Road London NW3 5JS on 29 October 2021	View PDF Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 124 Finchley Road London NW3 5JS on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
07 Mar 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
04 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)

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BENJAMIN STEVENS (LONDON) LIMITED

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