BENWHITEPORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2025-06-06 |
| 06/06/256 June 2025 | Director's details changed for Mr Benjamin Malcolm White on 2025-05-01 |
| 06/06/256 June 2025 | Change of details for Ms Esperanza Munoz Martinez as a person with significant control on 2025-05-01 |
| 06/06/256 June 2025 | Change of details for Mr Benjamin Malcolm White as a person with significant control on 2025-05-01 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 10/05/2410 May 2024 | Change of details for Mr Benjamin Malcolm White as a person with significant control on 2024-05-01 |
| 09/05/249 May 2024 | Change of details for Ms Esperanza Munoz Martinez as a person with significant control on 2024-05-01 |
| 09/05/249 May 2024 | Director's details changed for Mr Benjamin Malcolm White on 2024-05-01 |
| 01/05/241 May 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 01/05/241 May 2024 | Change of details for Mr Benjamin Malcolm White as a person with significant control on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 14/03/2314 March 2023 | Registered office address changed from 141 High Oak Road Ware Hertfordshire SG12 7NY to Bencroft Dassels Braughing Ware Herts SG11 2RW on 2023-03-14 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/01/2121 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/07/1821 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | PREVEXT FROM 31/05/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/06/1614 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MALCOLM WHITE / 01/06/2015 |
| 13/06/1613 June 2016 | 01/06/15 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 29 WARWICK ROAD SUTTON SURREY SM1 4AP |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MALCOLM WHITE / 27/03/2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/06/1125 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MALCOLM WHITE / 02/05/2010 |
| 03/02/103 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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