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BENJEMAX LIMITED

Company number 06891329

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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)
12 Oct 2017 CH01 Director's details changed for Mrs Lesley Victoria Davie on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Jessica Madeline Davie on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Benjamin Guy Davie on 12 October 2017
12 Oct 2017 CH03 Secretary's details changed for Mr Stephen Howard Davie on 12 October 2017
07 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 CH01 Director's details changed for Mr Stephen Howard Davie on 10 June 2016
10 Jun 2016 CH01 Director's details changed for Mrs Lesley Victoria Davie on 10 June 2016
10 Jun 2016 CH03 Secretary's details changed for Mr Stephen Howard Davie on 10 June 2016
10 Jun 2016 AD02 Register inspection address has been changed from 3 Bramble Close Beckenham Kent BR3 3XE United Kingdom to Meadow End Armstrong Lane Brockenhurst Hampshire SO42 7SY
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 CH01 Director's details changed for Ms Jessica Madeline Davie on 1 May 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014 CH01 Director's details changed for Mr Maxwell Joseph Davie on 30 March 2014
05 Jun 2014 CH01 Director's details changed for Ms Jessica Madeline Davie on 30 March 2014
05 Jun 2014 CH01 Director's details changed for Mr Benjamin Guy Davie on 30 March 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 AP01 Appointment of Mr Maxwell Joseph Davie as a director
27 Nov 2013 AP01 Appointment of Mr Benjamin Guy Davie as a director
27 Nov 2013 AP01 Appointment of Ms Jessica Madeline Davie as a director
05 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders