- Company Overview for ALBEMARLE BENNICK LTD (12716634)
- Filing history for ALBEMARLE BENNICK LTD (12716634)
- People for ALBEMARLE BENNICK LTD (12716634)
- More for ALBEMARLE BENNICK LTD (12716634)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 02 Jul 2024 | PSC01 | Notification of Daniel Brett Isaacs as a person with significant control on 23 February 2024 | |
| 02 Jul 2024 | PSC01 | Notification of Jason Edward Borrows as a person with significant control on 23 February 2024 | |
| 02 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 July 2024 | |
| 05 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Peter Petrou as a director on 23 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Nick Christopher Kypros Nicholas as a director on 23 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Daniel Brett Isaacs as a director on 9 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Jason Edward Borrows as a director on 9 February 2024 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 10 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
| 10 Jul 2023 | PSC07 | Cessation of Peter Petrou as a person with significant control on 2 December 2022 | |
| 10 Jul 2023 | PSC07 | Cessation of Nick Christopher Kypros Nicholas as a person with significant control on 2 December 2022 | |
| 03 Jul 2023 | PSC04 | Change of details for Nick Christopher Kypros Nicholas as a person with significant control on 3 July 2020 | |
| 03 Jul 2023 | PSC04 | Change of details for Peter Petrou as a person with significant control on 3 July 2020 | |
| 12 Jan 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 21 Mar 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 03 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-03
|