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BENJAMIN HOLDINGS UK LTD

Company number 13325192

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP03	Appointment of Mr Rory Mulvaney as a secretary on 24 February 2023	View PDF Appointment of Mr Rory Mulvaney as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 March 2023	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 24 February 2023	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Mr Rory Aidan Mulvaney as a director on 1 March 2022	View PDF Appointment of Mr Rory Aidan Mulvaney as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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