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BENENOX LIMITED

Company number SC474420

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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)
29 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
08 Nov 2022 AD01 Registered office address changed from C/O Scottish Lifesciences Association 6 Broughton Street Lane Playfair House Edinburgh EH1 3LY United Kingdom to 44 Charlotte Square Edinburgh EH2 4HQ on 8 November 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
05 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 30 April 2020
10 Aug 2020 AD01 Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to C/O Scottish Lifesciences Association 6 Broughton Street Lane Playfair House Edinburgh EH1 3LY on 10 August 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr David James Harrison on 21 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 167.1
19 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 155.1
03 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders