BENBECULA GROUP LTD

10441848
BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 13 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 14 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 13 Buy now
30 Nov 2021 officers Appointment of director (Mr James Russell) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 12 Buy now
28 Feb 2021 accounts Annual Accounts 12 Buy now
13 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr Simon Dennis John Barker) 2 Buy now
17 Jan 2020 accounts Annual Accounts 12 Buy now
11 Dec 2019 mortgage Registration of a charge 21 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr John Flynn) 2 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 accounts Annual Accounts 10 Buy now
24 Dec 2018 resolution Resolution 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Apr 2018 resolution Resolution 17 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 resolution Resolution 3 Buy now
30 Nov 2017 accounts Annual Accounts 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Alasdair and Amanda Macdonald) 2 Buy now
14 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 resolution Resolution 19 Buy now
19 Oct 2017 change-of-constitution Notice Restriction On Company Articles 2 Buy now
16 Oct 2017 mortgage Registration of a charge 15 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 officers Appointment of director (Mr John Peter Reece) 2 Buy now
07 Oct 2017 officers Termination of appointment of director (Christopher Scott Thompson) 2 Buy now
07 Oct 2017 officers Termination of appointment of director (Christopher John Gill) 2 Buy now
24 Oct 2016 incorporation Incorporation Company 15 Buy now