Companies House does not verify the accuracy of the information filed

BENBOB DEVELOPMENTS LIMITED

Company number 10901793

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2024	TM01	Termination of appointment of Chris Ian Saunders as a director on 30 September 2024	View PDF Termination of appointment of Chris Ian Saunders as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Helen Ruth Leigh as a director on 30 September 2024	View PDF Appointment of Helen Ruth Leigh as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	MR01	Registration of charge 109017930003, created on 23 September 2024	View PDF Registration of charge 109017930003, created on 23 September 2024 - link opens in a new window - 46 pages (46 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Robert Brian Saunders as a director on 30 June 2023	View PDF Termination of appointment of Robert Brian Saunders as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of Robert Brian Saunders as a secretary on 30 June 2023	View PDF Termination of appointment of Robert Brian Saunders as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of David John Lawrence as a director on 26 May 2023	View PDF Termination of appointment of David John Lawrence as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Peter Kinsey as a director on 31 May 2023	View PDF Appointment of Mr Peter Kinsey as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Chris Ian Saunders as a director on 31 May 2023	View PDF Appointment of Chris Ian Saunders as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC05	Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 24 June 2021	View PDF Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021	View PDF Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR04	Satisfaction of charge 109017930002 in full	View PDF Satisfaction of charge 109017930002 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR04	Satisfaction of charge 109017930001 in full	View PDF Satisfaction of charge 109017930001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BENBOB DEVELOPMENTS LIMITED

Filter by category