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BENEDITA LIMITED

Company number 10578055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Nov 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from 14B Albert Bridge Road London SW11 4PY England to 30 Kersley Street London SW11 4PT on 15 January 2021
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2017
  • GBP 119.1167
17 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2017
  • GBP 115.5335
11 Apr 2019 SH08 Change of share class name or designation
11 Apr 2019 SH02 Sub-division of shares on 15 September 2017
28 Mar 2019 AA Micro company accounts made up to 31 December 2017
19 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div, create new sh class 24/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 AD01 Registered office address changed from Ensign House Juniper Drive Bbo London SW18 1TA England to 14B Albert Bridge Road London SW11 4PY on 5 March 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,012,289.344114
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2019.
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 162,453.7166
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2019.
20 Nov 2017 AD01 Registered office address changed from 11 Geraldine Road London SW18 2NR United Kingdom to Ensign House Juniper Drive Bbo London SW18 1TA on 20 November 2017
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted