- Company Overview for BENEKAY & BENEKAY LIMITED (06378511)
- Filing history for BENEKAY & BENEKAY LIMITED (06378511)
- People for BENEKAY & BENEKAY LIMITED (06378511)
- More for BENEKAY & BENEKAY LIMITED (06378511)
| 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) |
|---|---|---|---|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 22 Sep 2014 | CH01 | Director's details changed for Mr Selcuk Akif Benekay on 20 September 2014 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 23 Sep 2013 | TM01 | Termination of appointment of Thomas Meadows as a director | |
| 23 Sep 2013 | AP04 | Appointment of Muls Limited as a secretary | |
| 23 Sep 2013 | TM02 | Termination of appointment of Thomas Meadows as a secretary | |
| 21 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Sep 2009 | 363a | Return made up to 21/09/09; full list of members | |
| 17 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Sep 2008 | 88(2) | Capitals not rolled up | |
| 22 Sep 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 01 Oct 2007 | 288a | New director appointed | |
| 01 Oct 2007 | 288b | Secretary resigned | |
| 01 Oct 2007 | 288a | New secretary appointed | |
| 21 Sep 2007 | NEWINC | Incorporation |