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BEN NEVIS CLEANCO LIMITED

Company number 13168325

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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)
27 Sep 2024	PSC07	Cessation of Cinven Partnership Llp as a person with significant control on 28 March 2024	View PDF Cessation of Cinven Partnership Llp as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Ms Karen Ann Green as a director on 24 September 2024	View PDF Appointment of Ms Karen Ann Green as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
15 Jul 2024	AP01	Appointment of Dymphna Ann Lehane as a director on 1 July 2024	View PDF Appointment of Dymphna Ann Lehane as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Peter Anthony Colin Catterall as a director on 28 March 2024	View PDF Appointment of Mr Peter Anthony Colin Catterall as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Gregory Eugene Mary Collins as a director on 28 March 2024	View PDF Appointment of Mr Gregory Eugene Mary Collins as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Neil Phillip Perry as a director on 28 March 2024	View PDF Appointment of Mr Neil Phillip Perry as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr James Michael Hands as a director on 28 March 2024	View PDF Appointment of Mr James Michael Hands as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Luigi Sbrozzi as a director on 28 March 2024	View PDF Termination of appointment of Luigi Sbrozzi as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Raphael Tocquet as a director on 13 March 2024	View PDF Appointment of Mr Raphael Tocquet as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
29 Jun 2023	AP03	Appointment of Mr Jonathan David Fussell as a secretary on 29 June 2023	View PDF Appointment of Mr Jonathan David Fussell as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on 7 June 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on 7 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 June 2023	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
15 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 USD 46,295,828	View PDF Statement of capital following an allotment of shares on 1 March 2021 USD 46,295,828 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR01	Registration of charge 131683250001, created on 19 February 2021	View PDF Registration of charge 131683250001, created on 19 February 2021 - link opens in a new window - 45 pages (45 pages)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 USD 1	View PDF Incorporation Statement of capital on 2021-01-29 USD 1 - link opens in a new window - 55 pages (55 pages)

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BEN NEVIS CLEANCO LIMITED

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