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DURKAN (BENGEO) LIMITED

Company number 11785960

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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)
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 56 pages (56 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
20 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages)
26 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	MR04	Satisfaction of charge 117859600001 in full	View PDF Satisfaction of charge 117859600001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 19 pages (19 pages)
25 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
08 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MR01	Registration of charge 117859600001, created on 12 January 2021	View PDF Registration of charge 117859600001, created on 12 January 2021 - link opens in a new window - 48 pages (48 pages)
11 Dec 2020	PSC07	Cessation of Durkan Estates Limited as a person with significant control on 7 December 2020	View PDF Cessation of Durkan Estates Limited as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC02	Notification of Durkan Bengeo Holdco Limited as a person with significant control on 7 December 2020	View PDF Notification of Durkan Bengeo Holdco Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Dec 2020	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)
30 Jul 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages)
09 Jun 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Paul Roger Kimber as a director on 6 January 2020	View PDF Appointment of Mr Paul Roger Kimber as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP03	Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020	View PDF Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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DURKAN (BENGEO) LIMITED

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