BEN NEVIS MIDCO LIMITED

12954615
70 MARK LANE LONDON ENGLAND EC3R 7NQ

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2024 accounts Annual Accounts 22 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
04 Apr 2024 officers Appointment of director (Mr Neil Phillip Perry) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr James Michael Hands) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Luigi Sbrozzi) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Raphael Tocquet) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 24 Buy now
29 Jun 2023 officers Appointment of secretary (Mr Jonathan David Fussell) 2 Buy now
07 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 21 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 capital Return of Allotment of shares 4 Buy now
08 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Christopher Paul Reid) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Juan Monge) 1 Buy now
26 Feb 2021 mortgage Registration of a charge 45 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2020 incorporation Incorporation Company 56 Buy now