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BENIC LTD

Company number 13626237

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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)
17 Sep 2024 AA Total exemption full accounts made up to 29 September 2023
13 Sep 2024 AA Total exemption full accounts made up to 29 September 2022
16 Aug 2024 TM01 Termination of appointment of Christopher John O'connell as a director on 25 March 2024
12 Mar 2024 AP01 Appointment of Daniel O'connell as a director on 11 March 2024
20 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2024 PSC04 Change of details for Mr Christopher John O'connell as a person with significant control on 1 February 2024
18 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
18 Feb 2024 CERTNM Company name changed avon heights (spv) LIMITED\certificate issued on 18/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
16 Feb 2024 AD01 Registered office address changed from Elmstone Court Upper Minety Malmesbury SN16 9PR United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 16 February 2024
16 Feb 2024 PSC01 Notification of Christopher John O'connell as a person with significant control on 1 February 2024
16 Feb 2024 PSC07 Cessation of Chris James Property Investments Limited as a person with significant control on 1 February 2024
16 Feb 2024 TM01 Termination of appointment of Daniel James O'connell as a director on 1 February 2024
16 Feb 2024 TM02 Termination of appointment of Georgina Baverstock as a secretary on 1 February 2024
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
04 Sep 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
01 Sep 2023 AP01 Appointment of Mr Daniel James O'connell as a director on 1 July 2023
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
16 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-16
  • GBP 100