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BENI BUILDERS LONDON LIMITED

Company number 09921652

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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)
13 Sep 2024 CH01 Director's details changed for Mr Leonard Kafazi on 26 June 2024
26 Jul 2024 CH01 Director's details changed for Mr Leonard Kafazi on 1 July 2024
26 Jul 2024 AD01 Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 16 Whitchurch Lane Edgware HA8 6JZ on 26 July 2024
26 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 24 June 2023
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
11 Jul 2023 ANNOTATION Rectified The form TM02 was removed from the public register on the 25/10/2023 because the information was done without authority of the company.
11 Jul 2023 ANNOTATION Rectified The form TM01 was removed from the public register on the 25/10/2023 because the information was done without authority of the company.
11 Jul 2023 ANNOTATION Rectified The form AP01 was removed from the public register on the 25/10/2023 because the information was done without authority of the company.
10 Jul 2023 PSC01 Notification of Leonard Kafazi as a person with significant control on 6 April 2016
10 Jul 2023 PSC07 Cessation of Rebecca Amelia Elliott as a person with significant control on 13 June 2023
24 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2023.
24 Jun 2023 PSC07 Cessation of Leonard Kafazi as a person with significant control on 13 June 2023
24 Jun 2023 PSC07 Cessation of Leonard Kafazi as a person with significant control on 13 June 2023
24 Jun 2023 ANNOTATION Rectified The form TM01 was removed from the public register on the 25/10/2023 because the information was done without authority of the company.
24 Jun 2023 PSC01 Notification of Rebecca Amelia Elliott as a person with significant control on 13 June 2023
24 Jun 2023 ANNOTATION Rectified The form AP01 was removed from the public register on the 25/10/2023 because the information was done without authority of the company.
24 Jun 2023 ANNOTATION Rectified The AP03 was removed from the public register on 09/10/2023 as it was done without the authority of the company, was forged.
12 Oct 2022 AD01 Registered office address changed from , 16 Whitchurch Lane, Edgware, HA8 6JZ, England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 12 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 AA01 Current accounting period extended from 30 December 2021 to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates