HOTEL BENITO MANAGEMENT LIMITED — Filings & Documents (96)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-23 · Address Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-12 · Charges
(E)Instrument
2025-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-09-04 · Charges
(E)Instrument
2025-09-04 · Other
(E)Certificate of Registration of Charge
2025-09-04 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)Certificate of Registration of Charge
2023-06-30 · Charges
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-05 · Share Related
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-12 · Name Change
Certificate of Change of Name
2007-11-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-11 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)Annual return
1985-02-04 · Annual Return
(E)Memorandum of satisfaction
1985-02-04 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1983-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-28 · Other
(E)Certificate of Registration of Charge
1983-04-28 · Charges
(E)Annual return
1982-11-30 · Annual Return
(E)Memorandum of satisfaction
1982-03-26 · Memorandum & Articles
(E)Annual return
1981-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-25 · Other
(E)Certificate of Registration of Charge
1981-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-03 · Other
(E)Certificate of Registration of Charge
1981-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-14 · Other
(E)Certificate of Registration of Charge
1981-04-14 · Charges
(E)Annual return
1981-02-04 · Annual Return
(E)Annual return
1980-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-10 · Other
(E)Certificate of Registration of Charge
1980-04-10 · Charges
(E)FIB - Return of allotments
1980-02-07 · Other
(E)Notice of registered office and any change thereof
1980-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
(E)Statutory Declaration
1979-10-12 · Other
Certificate of Incorporation
1979-10-12 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-12 | |
| (E)Instrument | Other | 2025-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-04 | |
| (E)Instrument | Other | 2025-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-12 | |
| Certificate of Change of Name | Name Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-28 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-10 | |
| (E)FIB - Return of allotments | Other | 1980-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| Certificate of Incorporation | Incorporation | 1979-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-12 |
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