Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
CERTNM |
Company name changed benefex holdings LIMITED\certificate issued on 13/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-12
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20 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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17 Dec 2024 |
AA |
Full accounts made up to 30 April 2024
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11 Dec 2024 |
MR01 |
Registration of charge 064512710004, created on 9 December 2024
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11 Dec 2024 |
MR01 |
Registration of charge 064512710005, created on 9 December 2024
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07 May 2024 |
AD04 |
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
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22 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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05 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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24 Aug 2021 |
AP03 |
Appointment of Mr Chris Fox as a secretary on 16 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Helen Copestick as a secretary on 16 August 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Alan Royston Kinch on 13 November 2020
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26 Apr 2021 |
AP03 |
Appointment of Helen Copestick as a secretary on 19 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021
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20 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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26 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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02 Sep 2020 |
AD02 |
Register inspection address has been changed from Peoplebuilding 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB
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02 Mar 2020 |
TM01 |
Termination of appointment of Giles Elliott as a director on 28 February 2020
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