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BENEVA LIMITED

Company number 08041050

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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)
04 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 82.50
17 Nov 2022 TM01 Termination of appointment of Francesco Aurelio Santinon as a director on 9 November 2022
17 Nov 2022 AP01 Appointment of Mrs Laura Hart as a director on 9 November 2022
07 Sep 2022 CH01 Director's details changed for Mr Francesco Aurelio Santinon on 31 August 2022
01 Sep 2022 AD04 Register(s) moved to registered office address 83 Ducie Street Manchester M1 2JQ
19 Jul 2022 AD04 Register(s) moved to registered office address 83 Ducie Street Manchester M1 2JQ
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Mr Francesco Aurelio Santinon on 13 March 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2022 under section 1088 of the Companies Act 2006
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Jan 2017 AA Micro company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100