BENIT LIMITED

05261146
UNIT A 151 BATTERSEA RISE LONDON UNITED KINGDOM SW11 1HP

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 10 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 accounts Annual Accounts 11 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Richard Christopher Breen) 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 10 Buy now
10 Sep 2020 accounts Amended Accounts 9 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Mark Arthur Breen) 2 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 capital Return of purchase of own shares 3 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2018 officers Termination of appointment of director (Stephen Howard Pearson) 1 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Stephen Howard Pearson) 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Mark Arthur Breen) 2 Buy now
28 Jun 2018 accounts Annual Accounts 12 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 16 Buy now
31 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
05 Sep 2016 officers Change of particulars for secretary (Mr Stephen Howard Pearson) 1 Buy now
05 Sep 2016 officers Change of particulars for director (Mr Stephen Howard Pearson) 2 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 5 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 accounts Annual Accounts 6 Buy now
11 Apr 2013 capital Return of Allotment of shares 4 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
10 May 2012 capital Return of Allotment of shares 6 Buy now
24 Apr 2012 capital Return of Allotment of shares 6 Buy now
24 Apr 2012 resolution Resolution 12 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
09 Jan 2010 accounts Annual Accounts 6 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Richard Christopher Breen) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Stephen Howard Pearson) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Stephen Howard Pearson) 1 Buy now
19 Feb 2009 accounts Annual Accounts 10 Buy now
15 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
10 Jun 2008 officers Appointment terminated director richard bateman 1 Buy now
10 Jun 2008 officers Director appointed richard christopher breen 2 Buy now
25 Jan 2008 accounts Annual Accounts 13 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Nov 2007 annual-return Return made up to 15/10/07; no change of members 7 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
05 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2006 annual-return Return made up to 15/10/06; full list of members 7 Buy now
14 Aug 2006 accounts Annual Accounts 11 Buy now
28 Oct 2005 annual-return Return made up to 15/10/05; full list of members 7 Buy now
04 Jul 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
17 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2004 capital Ad 20/10/04--------- £ si 109@1=109 £ ic 1/110 2 Buy now
25 Oct 2004 officers Secretary resigned 1 Buy now
15 Oct 2004 incorporation Incorporation Company 20 Buy now