TIME OWNERSHIP BENA VISTA (ONE) LIMITED
Company number SC096879
- Company Overview for TIME OWNERSHIP BENA VISTA (ONE) LIMITED (SC096879)
- Filing history for TIME OWNERSHIP BENA VISTA (ONE) LIMITED (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) |
|---|---|---|---|
| 16 Jan 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 16 Jan 2025 | CS01 | Confirmation statement made on 20 December 2024 with no updates | |
| 24 Dec 2024 | AP01 | Appointment of Mr Ignacio Barrau Puig German Castro Pereira as a director on 16 December 2024 | |
| 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
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