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BENDAM VISUAL LIMITED

Company number 11334029

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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)
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Aug 2023 PSC04 Change of details for Mr Bennett Ingram Harley Moss as a person with significant control on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Mr Bennett Ingram Harley Moss on 14 August 2023
14 Aug 2023 AD01 Registered office address changed from The Dock Tobacco Quay Wapping Lane London E1W 2SF England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 14 August 2023
30 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 3 March 2022 with updates
16 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 March 2021
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
26 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
29 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
20 Apr 2020 PSC04 Change of details for Mr Bennett Ingram Harley Moss as a person with significant control on 11 June 2018
09 Mar 2020 AA Micro company accounts made up to 30 April 2019
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 26/04/2019
30 Apr 2019 CS01 26/04/19 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (shareholder information and statement of capital) was registered on 10/02/2020.
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • GBP 1
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 07/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018
04 May 2018 AD01 Registered office address changed from 34 Queen Anne Street London W1G 8HE United Kingdom to The Dock Tobacco Quay Wapping Lane London E1W 2SF on 4 May 2018
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 2