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BENKEANE LTD

Company number 09319513

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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)
14 Oct 2024	PSC01	Notification of Gary Stephen Flatt as a person with significant control on 31 August 2023	View PDF Notification of Gary Stephen Flatt as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	TM01	Termination of appointment of Tim Bennett as a director on 31 December 2023	View PDF Termination of appointment of Tim Bennett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Tim Bennett as a person with significant control on 31 August 2023	View PDF Cessation of Tim Bennett as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CERTNM	Company name changed aventus group holdings LTD\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed aventus group holdings LTD\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	PSC07	Cessation of David John Teasdale as a person with significant control on 2 January 2020	View PDF Cessation of David John Teasdale as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	MR04	Satisfaction of charge 093195130002 in full	View PDF Satisfaction of charge 093195130002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	AP01	Appointment of Mr Gary Stephen Flatt as a director on 5 February 2020	View PDF Appointment of Mr Gary Stephen Flatt as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of David John Teasdale as a director on 31 December 2019	View PDF Termination of appointment of David John Teasdale as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC04	Change of details for Mr Tim Bennett as a person with significant control on 1 October 2019	View PDF Change of details for Mr Tim Bennett as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CH01	Director's details changed for Mr David John Teasdale on 6 April 2016	View PDF Director's details changed for Mr David John Teasdale on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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BENKEANE LTD

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