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TIME OWNERSHIP BENA VISTA (ONE) LIMITED

Company number SC096879

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 AP03 Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on 15 March 2017
27 Mar 2017 AP01 Appointment of Director German Castro Pereira as a director on 15 March 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with no updates
27 Mar 2017 TM01 Termination of appointment of Ivan Donald Victor Pengelly as a director on 15 March 2017
27 Mar 2017 TM02 Termination of appointment of Ian Clive Crane as a secretary on 15 March 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
18 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100