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BENBOB DEVELOPMENTS LIMITED

Company number 10901793

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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)
19 Apr 2021	TM01	Termination of appointment of Nicholas Bowes Wootton as a director on 15 April 2021	View PDF Termination of appointment of Nicholas Bowes Wootton as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Nicholas Bowes Wootton as a secretary on 15 April 2021	View PDF Termination of appointment of Nicholas Bowes Wootton as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Kevin Paul Seal as a director on 15 April 2021	View PDF Termination of appointment of Kevin Paul Seal as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Jacqueline Ann Wootton as a director on 15 April 2021	View PDF Termination of appointment of Jacqueline Ann Wootton as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP03	Appointment of Mr Robert Brian Saunders as a secretary on 15 April 2021	View PDF Appointment of Mr Robert Brian Saunders as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr David John Lawrence as a director on 15 April 2021	View PDF Appointment of Mr David John Lawrence as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr Robert Brian Saunders as a director on 15 April 2021	View PDF Appointment of Mr Robert Brian Saunders as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Nicholas Bowes Wootton as a person with significant control on 15 April 2021	View PDF Cessation of Nicholas Bowes Wootton as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC02	Notification of Ludlow Street Healthcare Group Limited as a person with significant control on 15 April 2021	View PDF Notification of Ludlow Street Healthcare Group Limited as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from Williams House 11-15 Columbus Walk Cardiff CF10 4BY to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE on 15 April 2021	View PDF Registered office address changed from Williams House 11-15 Columbus Walk Cardiff CF10 4BY to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE on 15 April 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	PSC07	Cessation of Camilla Vera Wootton as a person with significant control on 12 October 2017	View PDF Cessation of Camilla Vera Wootton as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC01	Notification of Nicholas Bowes Wootton as a person with significant control on 12 October 2017	View PDF Notification of Nicholas Bowes Wootton as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	MR01	Registration of charge 109017930002, created on 27 March 2018	View PDF Registration of charge 109017930002, created on 27 March 2018 - link opens in a new window - 39 pages (39 pages)
23 Feb 2018	MR01	Registration of charge 109017930001, created on 23 February 2018	View PDF Registration of charge 109017930001, created on 23 February 2018 - link opens in a new window - 43 pages (43 pages)
07 Oct 2017	AD01	Registered office address changed from 160 Westbourne Road Penarth Vale of Glamorgan CF64 5BQ United Kingdom to Williams Place 11-15 Columbus Walk Cardiff CF10 4BY on 7 October 2017	View PDF Registered office address changed from 160 Westbourne Road Penarth Vale of Glamorgan CF64 5BQ United Kingdom to Williams Place 11-15 Columbus Walk Cardiff CF10 4BY on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AP01	Appointment of Kevin Paul Seal as a director on 29 September 2017	View PDF Appointment of Kevin Paul Seal as a director on 29 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 10 - link opens in a new window - 11 pages (11 pages)

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BENBOB DEVELOPMENTS LIMITED

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