BENFIELD & LORENTE LTD

Company number 11633855 ·

Active

35 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 15 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 15 pages View document
14 Nov 2024 Registered office address changed from 2 Marcus Street Derby DE1 3SE England to 2a Marcus Street Derby DE1 3SE on 2024-11-14 · 1 page View document
14 Nov 2024 Elect to keep the directors' residential address register information on the public register · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
7 Nov 2024 Registered office address changed from 56 Overdale Close Long Eaton Nottingham NG10 3JJ England to 2 Marcus Street Derby DE1 3SE on 2024-11-07 · 1 page View document
31 Oct 2024 Registration of charge 116338550003, created on 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Aug 2024 Memorandum and Articles of Association · 19 pages View document
13 Aug 2024 Resolutions · 2 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 15 pages View document
31 Oct 2023 Change of details for Mr David Lorente as a person with significant control on 2023-08-15 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Oct 2023 Director's details changed for Mr David Lorente on 2023-10-15 · 2 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
8 Oct 2023 Termination of appointment of Jacqueline Kay Benfield as a director on 2023-10-02 · 1 page View document
8 Oct 2023 Registered office address changed from 187 Nottingham Road Spondon Derby DE21 7GZ England to 56 Overdale Close Long Eaton Nottingham NG10 3JJ on 2023-10-08 · 1 page View document
8 Oct 2023 Cessation of Jacqueline Kay Benfield as a person with significant control on 2022-10-02 · 1 page View document
30 Jul 2023 Micro company accounts made up to 2022-10-31 · 9 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Apr 2022 Registration of charge 116338550002, created on 2022-04-21 · 4 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
15 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
1 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
27 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116338550001 View document
8 Nov 2018 DIRECTOR APPOINTED MISS JACQUELINE KAY BENFIELD View document
22 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document