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BENMORE ESTATE LIMITED

Company number SC192048

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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)
18 Dec 2018 PSC04 Change of details for Mr Timothy Piers Radford as a person with significant control on 30 November 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 11,000,000
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 9,000,000
26 Sep 2018 CH01 Director's details changed for Mr Timothy Piers Radford on 26 September 2018
26 Sep 2018 PSC04 Change of details for Mr Timothy Piers Radford as a person with significant control on 26 September 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
10 Aug 2017 TM01 Termination of appointment of Hans Anthon Vestbirk as a director on 10 August 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 7,000,000
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7,000,000
06 Aug 2014 MR01 Registration of charge SC1920480001, created on 28 July 2014
06 Aug 2014 MR01 Registration of charge SC1920480002, created on 4 August 2014
01 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 7,000,000
06 Jan 2014 CH01 Director's details changed for Mr Timothy Piers Radford on 1 September 2013
06 Jan 2014 CH01 Director's details changed for Mr Timothy Piers Radford on 1 September 2013
10 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
09 Jan 2013 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary
09 Jan 2013 TM02 Termination of appointment of Turcan Connell Ws as a secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011