BENITECH LTD
Company number 08536307 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2023 | Termination of appointment of David Albert as a secretary on 2023-06-29 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Esther Albert as a secretary on 2023-06-29 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Benjamin Elliot Albert as a director on 2023-06-29 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Esther Albert as a director on 2023-06-29 · 1 page | View document |
| 13 Jul 2023 | Notification of Benjamin Elliot Albert as a person with significant control on 2023-06-29 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Esther Albert as a person with significant control on 2023-06-29 · 1 page | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER ALBERT | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MRS ESTHER ALBERT | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALBERT | View document |
| 5 Sep 2019 | CESSATION OF BENJAMIN ELLIOT ALBERT AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | 23/05/18 STATEMENT OF CAPITAL GBP 101 | View document |
| 26 Mar 2019 | 23/05/18 STATEMENT OF CAPITAL GBP 101 | View document |
| 26 Mar 2019 | SECRETARY APPOINTED MRS ESTHER ALBERT | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 2 May 2017 | FIRST GAZETTE | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 May 2016 | SECRETARY APPOINTED MR DAVID ALBERT | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ISAAC RAYMOND | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR BENJAMIN ELLIOT ALBERT | View document |
| 17 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALBERT | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR ISAAC RAYMOND | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN ALBERT | View document |
| 2 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA ALBERT | View document |
| 30 Jul 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 61 SOUTHFIELDS LONDON NW4 4NA UNITED KINGDOM | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLA JADE ALBERT / 16/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALBERT / 15/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELLIOT ALBERT / 16/10/2013 | View document |
| 15 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLA ALBERT / 15/10/2013 | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELLA ALBERT | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALBERT / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MISS DANIELLA JADE ALBERT | View document |
| 22 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLA ALBERT / 22/05/2013 | View document |
| 20 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |