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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)
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
03 Jul 2020 CH01 Director's details changed for Mr Leonard Kafazi on 19 June 2020
29 Jun 2020 AD01 Registered office address changed from , 2nd Floor Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 29 June 2020
23 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
26 Sep 2017 AD01 Registered office address changed from , 20 Cotman Gardens, Edgware, HA8 5TL, England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 17 December 2016 with updates
13 Apr 2017 AD01 Registered office address changed from , Berkeley House Unit 1a 4th Floor 18-24 High Street, Edgware, HA8 7RP, England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 13 April 2017
19 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-07
19 Sep 2016 CONNOT Change of name notice
18 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-18
  • GBP 1