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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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30 Nov 2021 |
AP01 |
Appointment of Mr James Russell as a director on 29 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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07 Jul 2020 |
MR01 |
Registration of charge 066671800001, created on 2 July 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Simon Stewart Long as a director on 6 February 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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27 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 April 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from Swans Centre for Innovation Suite Ff010-Ff011 Station Road Wallsend NE28 6HJ England to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 22 June 2018
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22 Jun 2018 |
AP01 |
Appointment of Mr Simon Stewart Long as a director on 22 June 2018
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16 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-05
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15 Jun 2018 |
PSC02 |
Notification of Benbecula Group Ltd as a person with significant control on 5 June 2018
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15 Jun 2018 |
PSC07 |
Cessation of Jacqueline Robinson as a person with significant control on 5 June 2018
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