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BENNETTA INVESTMENTS LIMITED

Company number 13087094

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2024	AP01	Appointment of Mrs Leoni Alexandrou as a director on 1 December 2023	View PDF Appointment of Mrs Leoni Alexandrou as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from 130a Darkes Lane Potters Bar EN6 1AF England to 590 Green Lanes London N13 5RY on 14 May 2024	View PDF Registered office address changed from 130a Darkes Lane Potters Bar EN6 1AF England to 590 Green Lanes London N13 5RY on 14 May 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AD01	Registered office address changed from Sirus Property Finance 4 Copthall Avenue London EC2R 7DA England to 130a Darkes Lane Potters Bar EN6 1AF on 8 May 2023	View PDF Registered office address changed from Sirus Property Finance 4 Copthall Avenue London EC2R 7DA England to 130a Darkes Lane Potters Bar EN6 1AF on 8 May 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	CERTNM	Company name changed london capital property investments LTD\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06	View PDF Company name changed london capital property investments LTD\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 3 December 2021	View PDF Withdrawal of a person with significant control statement on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC01	Notification of Nicholas Christofi as a person with significant control on 8 April 2021	View PDF Notification of Nicholas Christofi as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Nicholas Christofi as a director on 8 April 2021	View PDF Appointment of Mr Nicholas Christofi as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Leoni Alexandrou as a person with significant control on 8 April 2021	View PDF Cessation of Leoni Alexandrou as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Leoni Alexandrou as a director on 8 April 2021	View PDF Termination of appointment of Leoni Alexandrou as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from C/O Cas Mcgee Ltd 130a Darkes Lane Poters Bar, Hertfordshire EN6 1AF England to Sirus Property Finance 4 Copthall Avenue London EC2R 7DA on 22 December 2020	View PDF Registered office address changed from C/O Cas Mcgee Ltd 130a Darkes Lane Poters Bar, Hertfordshire EN6 1AF England to Sirus Property Finance 4 Copthall Avenue London EC2R 7DA on 22 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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BENNETTA INVESTMENTS LIMITED

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