ALBEMARLE BENNICK LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with updates

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02/07/242 July 2024 Notification of Jason Edward Borrows as a person with significant control on 2024-02-23

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02/07/242 July 2024 Notification of Daniel Brett Isaacs as a person with significant control on 2024-02-23

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02/07/242 July 2024 Withdrawal of a person with significant control statement on 2024-07-02

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05/03/245 March 2024 Total exemption full accounts made up to 2023-07-31

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27/02/2427 February 2024 Termination of appointment of Nick Christopher Kypros Nicholas as a director on 2024-02-23

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27/02/2427 February 2024 Termination of appointment of Peter Petrou as a director on 2024-02-23

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09/02/249 February 2024 Appointment of Mr Jason Edward Borrows as a director on 2024-02-09

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09/02/249 February 2024 Appointment of Mr Daniel Brett Isaacs as a director on 2024-02-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Cessation of Peter Petrou as a person with significant control on 2022-12-02

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10/07/2310 July 2023 Notification of a person with significant control statement

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10/07/2310 July 2023 Cessation of Nick Christopher Kypros Nicholas as a person with significant control on 2022-12-02

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10/07/2310 July 2023 Confirmation statement made on 2023-07-01 with updates

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03/07/233 July 2023 Change of details for Peter Petrou as a person with significant control on 2020-07-03

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03/07/233 July 2023 Change of details for Nick Christopher Kypros Nicholas as a person with significant control on 2020-07-03

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-07-31

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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03/07/203 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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