BENCHMARX KITCHENS AND JOINERY LIMITED
Company number 02780063
- Company Overview for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
- Filing history for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
- People for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
- More for BENCHMARX KITCHENS AND JOINERY LIMITED (02780063)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Alan Richard Williams as a director on 23 January 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 13 Nov 2023 | SH19 |
Statement of capital on 13 November 2023
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| 10 Nov 2023 | SH20 | Statement by Directors | |
| 10 Nov 2023 | RESOLUTIONS |
Resolutions
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| 10 Nov 2023 | CAP-SS | Solvency Statement dated 31/10/23 | |
| 24 Oct 2023 | RESOLUTIONS |
Resolutions
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| 04 Oct 2023 | CH01 | Director's details changed for Mr Alan Richard Williams on 16 June 2023 | |
| 18 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Sep 2023 | SH08 | Change of share class name or designation | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Robin Paul Miller as a director on 27 June 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | PSC02 | Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 25 August 2022 | |
| 25 Aug 2022 | PSC07 | Cessation of Bmss Limited as a person with significant control on 25 August 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 14 Jan 2022 | TM01 | Termination of appointment of Martin Richard Meech as a director on 17 December 2021 | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Ivan James Trevor as a director on 28 June 2019 |