BENBOB DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Daniel Robert Mccartney as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Appointment of Mr Andrew Watkin Jones as a director on 2025-01-02 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 17/10/2417 October 2024 | Appointment of Helen Ruth Leigh as a director on 2024-09-30 |
| 17/10/2417 October 2024 | Termination of appointment of Chris Ian Saunders as a director on 2024-09-30 |
| 25/09/2425 September 2024 | Registration of charge 109017930003, created on 2024-09-23 |
| 18/09/2418 September 2024 | Memorandum and Articles of Association |
| 18/09/2418 September 2024 | Resolutions |
| 18/09/2418 September 2024 | Statement of company's objects |
| 18/08/2418 August 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Robert Brian Saunders as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Robert Brian Saunders as a director on 2023-06-30 |
| 15/06/2315 June 2023 | Termination of appointment of David John Lawrence as a director on 2023-05-26 |
| 15/06/2315 June 2023 | Appointment of Chris Ian Saunders as a director on 2023-05-31 |
| 15/06/2315 June 2023 | Appointment of Mr Peter Kinsey as a director on 2023-05-31 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2021-08-31 to 2021-04-30 |
| 26/07/2126 July 2021 | Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2021-06-24 |
| 23/06/2123 June 2021 | Satisfaction of charge 109017930002 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 109017930001 in full |
| 04/04/214 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BOWES WOOTTON |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 03/09/183 September 2018 | CESSATION OF CAMILLA VERA WOOTTON AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/04/188 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109017930002 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109017930001 |
| 07/10/177 October 2017 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 160 WESTBOURNE ROAD PENARTH VALE OF GLAMORGAN CF64 5BQ UNITED KINGDOM |
| 07/10/177 October 2017 | DIRECTOR APPOINTED KEVIN PAUL SEAL |
| 07/08/177 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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