BENNETTA INVESTMENTS LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-26 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Appointment of Mrs Leoni Alexandrou as a director on 2023-12-01

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14/05/2414 May 2024 Registered office address changed from 130a Darkes Lane Potters Bar EN6 1AF England to 590 Green Lanes London N13 5RY on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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10/12/2310 December 2023 Confirmation statement made on 2023-11-26 with no updates

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08/05/238 May 2023 Registered office address changed from Sirus Property Finance 4 Copthall Avenue London EC2R 7DA England to 130a Darkes Lane Potters Bar EN6 1AF on 2023-05-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Withdrawal of a person with significant control statement on 2021-12-03

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES

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08/04/218 April 2021 APPOINTMENT TERMINATED, DIRECTOR LEONI ALEXANDROU

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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08/04/218 April 2021 DIRECTOR APPOINTED MR NICHOLAS CHRISTOFI

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHRISTOFI

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08/04/218 April 2021 CESSATION OF LEONI ALEXANDROU AS A PSC

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08/04/218 April 2021 NOTIFICATION OF PSC STATEMENT ON 08/04/2021

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM C/O CAS MCGEE LTD 130A DARKES LANE POTERS BAR, HERTFORDSHIRE EN6 1AF ENGLAND

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21/12/2021 December 2020 CURREXT FROM 31/12/2021 TO 31/03/2022

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17/12/2017 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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