BENEDEX LTD
Company number 12103189 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Donna Segal Huneycutt as a director on 2026-06-08 · 1 page | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 11 Sep 2025 | Termination of appointment of Thomas James Finch as a director on 2025-08-28 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Snir Zeev Benedek on 2025-03-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 14 Oct 2024 | Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to Future Space Uwe North Gate Filton Road Bristol S Gloucestershire BS34 8RB on 2024-10-14 · 1 page | View document |
| 18 Jul 2024 | Change of details for Mr. Snir Zeev Benedek as a person with significant control on 2024-07-15 · 2 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr. Snir Zeev Benedek on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 10 Jun 2024 | Appointment of Mrs Donna Segal Huneycutt as a director on 2024-06-03 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Thomas James Finch as a director on 2024-06-03 · 2 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 30 Sep 2023 | Resolutions · 2 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Sub-division of shares on 2023-09-22 · 6 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-04 · 7 pages | View document |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-04 · 7 pages | View document |
| 1 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-03 · 4 pages | View document |
| 13 Feb 2023 | Resolutions · 2 pages | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 2 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 3 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 3 pages | View document |
| 17 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 17 May 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 2021-11-22 · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions · 2 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 4 Nov 2021 | Sub-division of shares on 2021-10-13 · 4 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM FROGMORE HOUSE FROGMORE ROAD WESTBURY BA13 3AT UNITED KINGDOM | View document |
| 15 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |