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BENAVIDES LIMITED

Company number 06287792

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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)
29 Oct 2024 CH01 Director's details changed for Leendert Adriaan Minderhoud on 1 January 2024
29 Oct 2024 CH01 Director's details changed for Kirsty Henriette Lippens on 1 January 2024
25 Jul 2024 AA Micro company accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
26 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
01 Nov 2022 AD01 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 1 November 2022
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
11 Aug 2021 AA Micro company accounts made up to 31 December 2020
18 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 December 2019
18 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 Jul 2017 PSC01 Notification of Kirsty Henriette Lippens as a person with significant control on 6 April 2016
05 Jul 2017 PSC04 Change of details for Mr Leendert Adriaan Minderhoud as a person with significant control on 6 April 2016
08 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015