AM & BEN C LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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03/03/253 March 2025 Appointment of Ms Benazir Chatur as a director on 2025-03-01

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-30

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26/07/2426 July 2024 Change of details for Mr Aminmohamed Chatur as a person with significant control on 2024-06-06

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-04-30

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28/10/2128 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMIN CHATUR / 25/08/2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR AMIN CHATUR / 01/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/02/1614 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMIN CHATUR / 01/02/2014

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY RAJANI LOGESWARAN

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19/02/1319 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY RAJANI LOGESWARAN

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/03/128 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/12/112 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 200

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07/03/117 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIN CHATUR / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009

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21/02/0821 February 2008 COMPANY NAME CHANGED A. MALNICK LIMITED CERTIFICATE ISSUED ON 25/02/08

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19/02/0819 February 2008 DIRECTOR RESIGNED

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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