BENYFIT NATURAL PET FOOD LIMITED

Company number 07851099

Date	Type	Description	View / Download
28 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-27	(3 pages)
28 Nov 2018	CONNOT	Change of name notice	(2 pages)
13 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages)
23 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
29 Nov 2016	TM01	Termination of appointment of Marie Helene Jones as a director on 29 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr David Alexander Grant as a director on 29 November 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Paul John Christopher Nolan as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Roger Arthur Mugford as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Paul Marshall as a director on 30 September 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from Ruxbury Farm St. Anns Hill Road Chertsey Surrey KT16 9NL to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 3 October 2016	(1 page)
07 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
25 Aug 2016	CH01	Director's details changed for Mrs Marie Helene Sawle on 2 August 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Stephen John Driver as a director on 11 March 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 187	(8 pages)
11 Aug 2015	AP01	Appointment of Mr Stephen John Driver as a director	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Stephen John Driver as a director on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Dr Roger Arthur Mugford as a director on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Paul John Christopher Nolan as a director on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Paul Marshall as a director on 11 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Ruxbury Farm St. Anns Hill Road Chertsey Surrey KT16 9NL on 3 August 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Feb 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 187	(14 pages)

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