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BENACRE (HOLDING) LIMITED

Company number 10024476

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Property transaction 17/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Property transaction 17/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 2,330,057	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 2,330,057 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
19 Mar 2018	PSC01	Notification of Victoria Vere Nicoll as a person with significant control on 6 April 2016	View PDF Notification of Victoria Vere Nicoll as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of Lucinda Hutson as a person with significant control on 6 April 2016	View PDF Notification of Lucinda Hutson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC01	Notification of Charles Robert Gillett as a person with significant control on 27 February 2018	View PDF Notification of Charles Robert Gillett as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC01	Notification of Hugh Murray Charles Coghill as a person with significant control on 27 February 2018	View PDF Notification of Hugh Murray Charles Coghill as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	View PDF Second filing of Confirmation Statement dated 10/01/2017 - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	10/01/17 Statement of Capital gbp 1730057 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/02/2017	View PDF 10/01/17 Statement of Capital gbp 1730057 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/02/2017 - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BENACRE (HOLDING) LIMITED

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