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BENELOR LIMITED

Company number 12912314

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Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2024	AP01	Appointment of Ms Nicola Jayne Temple as a director on 15 May 2024	View PDF Appointment of Ms Nicola Jayne Temple as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 15 May 2024	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2023	AP01	Appointment of Ms Elizabeth Penelope Westhead as a director on 14 April 2023	View PDF Appointment of Ms Elizabeth Penelope Westhead as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP03	Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2023	View PDF Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from Unit 29033, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 1 March 2023	View PDF Registered office address changed from Unit 29033, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 16 January 2023	View PDF Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 14 January 2021	View PDF Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Imperial & Legal Limited as a secretary on 14 January 2021	View PDF Termination of appointment of Imperial & Legal Limited as a secretary on 14 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from 100 New Bond Street First Floor London W1S 1SP England to Unit 29033, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 1 February 2021	View PDF Registered office address changed from 100 New Bond Street First Floor London W1S 1SP England to Unit 29033, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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