BENEVA LIMITED

Company number 08041050 ·

Active

59 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
31 Jan 2026 Micro company accounts made up to 2025-04-30 · 8 pages View document
30 Oct 2025 Change of details for Mrs Laura Hart as a person with significant control on 2025-10-23 · 5 pages View document
30 Oct 2025 Director's details changed for Mrs Laura Hart on 2025-10-23 · 3 pages View document
30 Oct 2025 Director's details changed for Mr Stephen Andrew Hart on 2025-10-23 · 3 pages View document
30 Oct 2025 Change of details for Mr Stephen Andrew Hart as a person with significant control on 2025-10-23 · 5 pages View document
25 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
25 Oct 2025 Compulsory strike-off action has been discontinued View document
22 Oct 2025 Registered office address changed from PO Box 4385 08041050 - Companies House Default Address Cardiff CF14 8LH to Initial Business Centre Wilson Business Park Manchester Greater Manchester M40 8WN on 2025-10-22 · 3 pages View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
19 Aug 2025 RP10 · 1 page View document
19 Aug 2025 Registered office address changed to PO Box 4385, 08041050 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-19 · 1 page View document
19 Aug 2025 RP09 · 1 page View document
19 Aug 2025 RP10 · 1 page View document
7 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 8 pages View document
4 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-23 with updates · 4 pages View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 8 pages View document
16 Dec 2022 Purchase of own shares. · 4 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
13 Mar 2020 Director's details changed for Mr Francesco Aurelio Santinon on 2020-03-13 · 2 pages View document
13 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO AURELIO SANTINON / 13/03/2020 View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
6 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
18 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Aug 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 17 ST MARY'S ROAD LONDON SW19 7BZ UNITED KINGDOM View document
22 Aug 2013 SAIL ADDRESS CREATED View document
22 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jul 2012 DIRECTOR APPOINTED MR STEPHEN ANDREW HART View document
23 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document