BENS CREEK GROUP PLC

Company Documents

DateDescription
05/10/245 October 2024 Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 2024-10-05

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21/08/2421 August 2024 Order of court to wind up

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2024-01-05

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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13/10/2313 October 2023 Group of companies' accounts made up to 2023-03-31

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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16/08/2316 August 2023 Confirmation statement made on 2023-08-10 with updates

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03/08/233 August 2023 Appointment of Rajesh Johar as a director on 2023-07-26

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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02/05/232 May 2023 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 15 Stratton Street London W1J 8LQ on 2023-05-02

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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27/02/2327 February 2023 Appointment of Mr Mark Antony John Cooper as a director on 2023-02-27

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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29/09/2229 September 2022 Group of companies' accounts made up to 2022-03-31

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28/09/2228 September 2022 Termination of appointment of Raju Haldankar as a director on 2022-09-27

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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16/05/2216 May 2022 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 53 Davies Street London W1K 5JH on 2022-05-16

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-03-25

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-25

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-12-03

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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17/11/2117 November 2021 Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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05/11/215 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-22

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28/10/2128 October 2021 Appointment of David Harris as a director on 2021-10-19

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28/10/2128 October 2021 Appointment of Robin Anthony Fryer as a director on 2021-10-19

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-19

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-09-22

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11/10/2111 October 2021 Current accounting period shortened from 2022-08-31 to 2022-03-31

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06/10/216 October 2021 Termination of appointment of Mohammed Iqbal as a director on 2021-09-30

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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22/09/2122 September 2021 Trading certificate for a public company

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11/08/2111 August 2021 Incorporation

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