BENARDS LIMITED

Windsor House 26, Mostyn Avenue Windsor House 26, Mostyn Avenue, Llandudno Conwy, LL30 1YY
StatusACTIVE
Company No.06512510
CategoryPrivate Limited Company
Incorporated25 Feb 2008
Age16 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

BENARDS LIMITED is an active private limited company with number 06512510. It was incorporated 16 years, 3 months, 19 days ago, on 25 February 2008. The company address is Windsor House 26, Mostyn Avenue Windsor House 26, Mostyn Avenue, Llandudno Conwy, LL30 1YY.



Company Fillings

Termination director company with name termination date

Date: 26 Apr 2024

Action Date: 19 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-19

Officer name: Max Butterworth

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Confirmation statement with no updates

Date: 26 Feb 2024

Action Date: 25 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-25

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Accounts with accounts type unaudited abridged

Date: 12 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 27 Feb 2023

Action Date: 25 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-25

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Accounts with accounts type unaudited abridged

Date: 06 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person director company with name date

Date: 16 Aug 2022

Action Date: 15 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-08-15

Officer name: Mr Max Butterworth

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Change person director company

Date: 16 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

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Confirmation statement with no updates

Date: 15 Mar 2022

Action Date: 25 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-25

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Accounts with accounts type total exemption full

Date: 14 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 08 Apr 2021

Action Date: 25 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-25

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Change person director company with change date

Date: 06 Apr 2021

Action Date: 19 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Scottt Malcolm Butterworth

Change date: 2020-10-19

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Change to a person with significant control

Date: 06 Apr 2021

Action Date: 19 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-19

Psc name: Mr Scott Malcolm Butterworth

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Accounts with accounts type total exemption full

Date: 14 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director company

Date: 20 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 25 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-25

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Accounts with accounts type unaudited abridged

Date: 15 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 05 Mar 2019

Action Date: 25 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-25

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Accounts with accounts type unaudited abridged

Date: 04 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 28 Feb 2018

Action Date: 25 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-25

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Change to a person with significant control

Date: 28 Feb 2018

Action Date: 25 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-25

Psc name: Mr Scott Malcolm Butterworth

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Change person director company with change date

Date: 28 Feb 2018

Action Date: 25 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-25

Officer name: Scottt Malcolm Butterworth

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Accounts with accounts type unaudited abridged

Date: 17 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 02 Mar 2017

Action Date: 25 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-25

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Change person director company with change date

Date: 02 Mar 2017

Action Date: 17 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Scottt Malcolm Butterworth

Change date: 2017-02-17

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Accounts with accounts type total exemption small

Date: 12 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2016

Action Date: 25 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-25

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Change person director company with change date

Date: 29 Jan 2016

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Scottt Malcolm Butterworth

Change date: 2015-11-01

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Accounts with accounts type total exemption small

Date: 22 Apr 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 25 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-25

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Accounts with accounts type total exemption small

Date: 27 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 25 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-25

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Accounts with accounts type total exemption small

Date: 03 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 26 Feb 2013

Action Date: 25 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-25

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Accounts with accounts type total exemption small

Date: 27 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 28 Feb 2012

Action Date: 25 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-25

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Accounts with accounts type total exemption small

Date: 18 May 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 04 Mar 2011

Action Date: 25 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-25

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Accounts with accounts type total exemption small

Date: 20 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change account reference date company current extended

Date: 10 Mar 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA01

New date: 2010-03-31

Made up date: 2009-12-18

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Annual return company with made up date full list shareholders

Date: 04 Mar 2010

Action Date: 25 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-25

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Change person director company with change date

Date: 04 Mar 2010

Action Date: 25 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Scottt Malcolm Butterworth

Change date: 2010-02-25

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Accounts with accounts type dormant

Date: 11 Nov 2009

Action Date: 18 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-18

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Change account reference date company previous shortened

Date: 23 Oct 2009

Action Date: 18 Dec 2008

Category: Accounts

Type: AA01

Made up date: 2009-02-28

New date: 2008-12-18

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/02/09; full list of members

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Legacy

Date: 11 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed scottt malcolm butterworth

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Legacy

Date: 11 Mar 2008

Category: Capital

Type: 88(2)

Description: Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\

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Legacy

Date: 03 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary jpcors LIMITED

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Legacy

Date: 03 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated director jpcord LIMITED

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Incorporation company

Date: 25 Feb 2008

Category: Incorporation

Type: NEWINC

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