BENVANE LIMITED
Company number 05028776 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 3 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 3 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 3 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2025 | Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Change of details for Bcd Holdings Limited as a person with significant control on 2025-04-07 · 2 pages | View document |
| 14 Jul 2025 | Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07 · 1 page | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 27 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | PARENT_ACC · 51 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08 · 2 pages | View document |
| 8 Feb 2024 | Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08 · 1 page | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 12 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 14 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 11 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 20 Jan 2022 | Auditor's resignation · 1 page | View document |
| 29 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 14 Nov 2021 | Appointment of Mr Steven Andrew Melton as a director on 2021-11-01 · 2 pages | View document |
| 14 Nov 2021 | Termination of appointment of John Henry Whitehead as a director on 2021-11-01 · 1 page | View document |
| 17 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | SECTION 519 | View document |
| 7 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2013 | PREVSHO FROM 25/08/2013 TO 31/03/2013 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 25/08/12 | View document |
| 16 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 25/08/11 | View document |
| 6 Nov 2012 | CURRSHO FROM 31/03/2012 TO 25/08/2011 | View document |
| 27 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED EUAN CRAIG | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE QUARRINGTON | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DYSON | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED DAMIAN COLLINGE | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE QUARRINGTON | View document |
| 11 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | COMPANY NAME CHANGED EXEMPLAR SECURITIES LIMITED CERTIFICATE ISSUED ON 23/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | S366A DISP HOLDING AGM 13/10/04 | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: DINNINGTON HALL FALCON WAY DINNINGTON SHEFFIELD YORKSHIRE S25 2NY | View document |
| 7 Jun 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |