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BENZINA LIMITED

Company number 07608427

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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)
03 Jan 2024 PSC04 Change of details for Mrs Melanie Jane Jackson as a person with significant control on 13 December 2023
03 Jan 2024 PSC07 Cessation of Matthew George Jackson as a person with significant control on 13 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
03 Jan 2024 TM01 Termination of appointment of Matthew George Jackson as a director on 13 December 2023
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
28 Mar 2022 AA01 Current accounting period shortened from 29 March 2021 to 28 March 2021
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
22 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
03 Aug 2017 AD01 Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 68 Queen Street Queen Street Sheffield S1 1WR on 3 August 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016