BENFIELD & LORENTE LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/11/2414 November 2024 Elect to keep the directors' residential address register information on the public register

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14/11/2414 November 2024 Registered office address changed from 2 Marcus Street Derby DE1 3SE England to 2a Marcus Street Derby DE1 3SE on 2024-11-14

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07/11/247 November 2024 Confirmation statement made on 2024-10-21 with no updates

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07/11/247 November 2024 Registered office address changed from 56 Overdale Close Long Eaton Nottingham NG10 3JJ England to 2 Marcus Street Derby DE1 3SE on 2024-11-07

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Registration of charge 116338550003, created on 2024-10-31

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr David Lorente on 2023-10-15

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31/10/2331 October 2023 Confirmation statement made on 2023-10-21 with updates

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31/10/2331 October 2023 Change of details for Mr David Lorente as a person with significant control on 2023-08-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/10/238 October 2023 Registered office address changed from 187 Nottingham Road Spondon Derby DE21 7GZ England to 56 Overdale Close Long Eaton Nottingham NG10 3JJ on 2023-10-08

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08/10/238 October 2023 Termination of appointment of Jacqueline Kay Benfield as a director on 2023-10-02

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08/10/238 October 2023 Cessation of Jacqueline Kay Benfield as a person with significant control on 2022-10-02

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30/07/2330 July 2023 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/04/2221 April 2022 Registration of charge 116338550002, created on 2022-04-21

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01/11/211 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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01/05/201 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116338550001

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08/11/188 November 2018 DIRECTOR APPOINTED MISS JACQUELINE KAY BENFIELD

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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