BENJAFIELD HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/09/259 September 2025 NewSatisfaction of charge 117282780003 in full

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09/09/259 September 2025 NewRegistration of charge 117282780006, created on 2025-09-08

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09/09/259 September 2025 NewSatisfaction of charge 117282780001 in full

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09/09/259 September 2025 NewSatisfaction of charge 117282780002 in full

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13/05/2513 May 2025 Registration of charge 117282780005, created on 2025-05-09

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22/01/2522 January 2025 Registration of charge 117282780004, created on 2025-01-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with updates

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05/11/245 November 2024 Registration of charge 117282780002, created on 2024-11-05

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05/11/245 November 2024 Registration of charge 117282780001, created on 2024-11-05

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05/11/245 November 2024 Registration of charge 117282780003, created on 2024-11-05

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Termination of appointment of John Richard William Watson as a director on 2024-04-02

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02/01/242 January 2024 Confirmation statement made on 2023-12-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with updates

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15/12/2115 December 2021 Director's details changed for Mrs Emma-Louise Phillips on 2021-12-12

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15/12/2115 December 2021 Director's details changed for Mr Bradley Fleming Phillips on 2021-12-12

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15/12/2115 December 2021 Director's details changed for Mrs Emma-Louise Phillips on 2021-12-12

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15/12/2115 December 2021 Director's details changed for Mrs Emma-Louise Phillips on 2021-12-12

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25/09/2125 September 2021 Appointment of Emma-Louise Phillips as a director on 2021-09-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCORDIA GROUP LIMITED

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06/01/206 January 2020 CESSATION OF BRADLEY FLEMING PHILLIPS AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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