BENBOLE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/08/2511 August 2025 NewRegistered office address changed from Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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26/09/2426 September 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2024-09-24

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22/01/2422 January 2024 Confirmation statement made on 2023-12-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-04-06

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10/11/2310 November 2023 Notification of Richard Brooking Trant as a person with significant control on 2023-04-06

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10/11/2310 November 2023 Change of details for Mrs Rebecca Rose Newcome Trant as a person with significant control on 2023-04-06

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25/10/2325 October 2023 Change of details for Mrs Rebecca Rose Newcome Trant as a person with significant control on 2021-09-24

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25/10/2325 October 2023 Cessation of Richard Brooking Trant as a person with significant control on 2021-09-24

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O CARE OF: C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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