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BENCHMASTER LIMITED

Company number 02069754

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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)
14 Feb 2020 AP01 Appointment of Mr James Richard Edward Glover as a director on 12 February 2020
14 Feb 2020 TM01 Termination of appointment of Richard Anthony Charlton Glover as a director on 12 February 2020
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Units 10 & 11 Egmont Street Mossley Ashton-Under-Lyne OL5 9PY on 24 April 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,200
26 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,200
18 Sep 2014 AD01 Registered office address changed from Riverside Estate Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY to Bluebell House Brian Johnson Way Preston PR2 5PE on 18 September 2014
04 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
30 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,200
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Arthur Stocks as a director
09 May 2013 TM02 Termination of appointment of Betty Stocks as a secretary
17 Apr 2013 AP01 Appointment of Mr Guy Robert Edward Glover as a director
17 Apr 2013 AP01 Appointment of Mr Richard Anthony Charlton Glover as a director
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2013 AD01 Registered office address changed from Unit 10 Glover Centre Egmont Street Mossley Ashton Under Lyne Lancashire OL5 9PY on 19 March 2013