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BENRACH LTD

Company number 06556589

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Aug 2023 PSC04 Change of details for Mrs Carole Helen Shine as a person with significant control on 1 April 2023
10 Aug 2023 PSC04 Change of details for Mr Kevin Shine as a person with significant control on 1 April 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
05 Sep 2022 AD01 Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 5 Seymour Chase Epping Essex CM16 6FE on 5 September 2022
13 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
14 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Nov 2020 TM01 Termination of appointment of Carole Helen Shine as a director on 11 November 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Mar 2018 PSC07 Cessation of Benjamin Lewis Shine as a person with significant control on 26 March 2018
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 PSC01 Notification of Carole Helen Shine as a person with significant control on 1 November 2017
17 Nov 2017 PSC01 Notification of Kevin Shine as a person with significant control on 1 November 2017
08 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015