AA |
Total exemption full accounts data made up to 30th December 2022
filed on: 8th, March 2024
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control 27th February 2024
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th February 2024. New Address: 50 Tawny Avenue Upminster RM14 2EP. Previous address: 144 Pembroke Road Seven Kings Ilford Essex IG3 8PF United Kingdom
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 136112470003, created on 29th June 2023
filed on: 11th, July 2023
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 136112470002, created on 29th June 2023
filed on: 10th, July 2023
| mortgage
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th September 2022 to 31st December 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 5th May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, January 2023
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 136112470001 in full
filed on: 5th, January 2023
| mortgage
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/22
filed on: 30th, December 2022
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, December 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 30th December 2022: 9.90 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 22nd December 2022
filed on: 29th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
22nd December 2022 - the day director's appointment was terminated
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
22nd December 2022 - the day director's appointment was terminated
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd December 2022
filed on: 29th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
22nd December 2022 - the day director's appointment was terminated
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
22nd December 2022 - the day director's appointment was terminated
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
22nd December 2022 - the day director's appointment was terminated
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2022
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd December 2022: 1361759.30 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 3rd October 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 3rd October 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 3rd October 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 3rd October 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 30th June 2022. New Address: 144 Pembroke Road Seven Kings Ilford Essex IG3 8PF. Previous address: 146 Pembroke Road Seven Kings Ilford Essex IG3 8PG United Kingdom
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed benning estates LIMITEDcertificate issued on 25/05/22
filed on: 25th, May 2022
| change of name
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th December 2021: 9.90 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, January 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 136112470001, created on 22nd December 2021
filed on: 4th, January 2022
| mortgage
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2021
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 9th September 2021: 0.90 GBP
capital
|
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