BENN UPPER LTD

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Company Documents

DateDescription
02/02/252 February 2025 Confirmation statement made on 2024-12-27 with no updates

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12/10/2412 October 2024 Change of details for Mr Ioan Benzar as a person with significant control on 2024-10-12

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12/10/2412 October 2024 Director's details changed for Mr Ioan Benzar on 2024-10-12

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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27/01/2427 January 2024 Confirmation statement made on 2023-12-27 with no updates

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

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24/12/2324 December 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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28/01/2328 January 2023 Confirmation statement made on 2022-12-27 with no updates

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

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24/12/2224 December 2022 Total exemption full accounts made up to 2021-12-31

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08/12/228 December 2022 Withdrawal of a person with significant control statement on 2022-12-08

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08/12/228 December 2022 Notification of Ioan Benzar as a person with significant control on 2022-12-08

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07/12/227 December 2022 Director's details changed for Ioan Benzar on 2022-11-30

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/01/2230 January 2022 Confirmation statement made on 2021-12-27 with updates

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

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30/10/2130 October 2021 Total exemption full accounts made up to 2020-12-31

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 COMPANY NAME CHANGED BUILDDOGEANAS LTD CERTIFICATE ISSUED ON 21/08/20

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O RED ACCOUNTANTS 3A COLDHARBOUR LANE HAYES UB3 3EA UNITED KINGDOM

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM RED & CO ACCOUNTANTS 3 COLDHARBOUR LANE HAYES UB3 3EA ENGLAND

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 246A HIGH ROAD HIGH ROAD HARROW HA3 7BB ENGLAND

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 137 KINGSLEY ROAD SOUTH HARROW HA2 8LF HA2 8LF UNITED KINGDOM

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28/12/1628 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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