RACHAEL BENJAMIN LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Director's details changed for Ms Angela Ramona Burnett on 2023-03-31

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31/03/2331 March 2023 Change of details for Ms Angela Ramona Burnett as a person with significant control on 2023-03-31

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/09/2014 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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03/04/203 April 2020 02/12/19 STATEMENT OF CAPITAL GBP 375

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03/04/203 April 2020 27/06/19 STATEMENT OF CAPITAL GBP 365

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03/04/203 April 2020 30/05/19 STATEMENT OF CAPITAL GBP 355

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25/02/2025 February 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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06/03/196 March 2019 06/03/19 STATEMENT OF CAPITAL GBP 345

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05/03/195 March 2019 28/01/19 STATEMENT OF CAPITAL GBP 303

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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04/04/184 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 303

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04/04/184 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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04/04/184 April 2018 SAIL ADDRESS CREATED

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26/03/1826 March 2018 26/02/18 STATEMENT OF CAPITAL GBP 233

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26/03/1826 March 2018 23/03/18 STATEMENT OF CAPITAL GBP 257

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10/10/1710 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/09/1728 September 2017 28/09/17 STATEMENT OF CAPITAL GBP 233

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOLT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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05/04/175 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 103

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08/01/178 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/175 January 2017 15/11/16 STATEMENT OF CAPITAL GBP 103.00

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08/12/168 December 2016 ARTICLES OF ASSOCIATION

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR RACHAEL BURNETT

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURNETT

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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