CompaniesInTheUK

BENECOL LIMITED

Company number 09062361 ·

Active

45 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-12-31 · 46 pages View document
9 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
18 Dec 2025 Full accounts made up to 2024-12-31 · 44 pages View document
4 Nov 2024 Full accounts made up to 2023-12-31 · 42 pages View document
22 Aug 2024 Amended full accounts made up to 2022-12-31 · 43 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
6 Feb 2024 Full accounts made up to 2022-12-31 · 43 pages View document
6 Jun 2023 Appointment of Mr Mikko Olavi Lindqvist as a director on 2023-04-18 · 2 pages View document
6 Jun 2023 Termination of appointment of Iiro Tapio Wester as a director on 2023-04-18 · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 42 pages View document
10 Dec 2021 Full accounts made up to 2020-12-31 · 42 pages View document
24 Sep 2021 Termination of appointment of Toni Juhani Rannikko as a director on 2021-08-31 · 1 page View document
24 Sep 2021 Appointment of Mr Mika Markus Saarinen as a director on 2021-09-22 · 2 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
9 Apr 2019 DIRECTOR APPOINTED MR TONI JUHANI RANNIKKO View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MERJA LUMME View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MIKKO LAURILA View document
12 Nov 2018 DIRECTOR APPOINTED MS MERJA SISKO LUMME View document
12 Nov 2018 DIRECTOR APPOINTED MR IIRO TAPIO WESTER View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
14 May 2018 DIRECTOR APPOINTED MR MIKKO LAURILA View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR OLLI MUSTONEN View document
1 Mar 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 4 THE SWITCHBACK GARDNER ROAD MAIDENHEAD SL6 7RJ ENGLAND View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAISIO UK LIMITED View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES View document
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM FOXS CONFECTIONERY LIMITED SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Jul 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
22 Mar 2016 DIRECTOR APPOINTED VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MIKKO LAAVAINEN View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
12 Mar 2015 DIRECTOR APPOINTED OLLI ENSIO MUSTONEN View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU View document
12 Mar 2015 DIRECTOR APPOINTED MIKKO MATTI JUHANI LAAVAINEN View document
1 Dec 2014 14/11/14 STATEMENT OF CAPITAL GBP 1 View document
16 Jul 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014 View document
29 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document