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BENBANE LIMITED

Company number NI022336

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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)
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 140,003
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3
31 Jul 2014 TM01 Termination of appointment of Lorna Frances Catherwood as a director on 30 July 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Lamorna Frances Catherwood on 23 August 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 CH01 Director's details changed for Lamorna F Catherwood on 13 August 2010
12 Aug 2010 CH01 Director's details changed for Henry I S Catherwood on 12 August 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Wendy Jane Catherwood on 9 August 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 371S(NI) 09/08/09 annual return shuttle
03 Mar 2009 296(NI) Change of dirs/sec
16 Feb 2009 AC(NI) 31/03/08 annual accts
31 Jan 2008 AC(NI) 31/03/07 annual accts