Advanced company searchLink opens in new window

BENCHMARX KITCHENS AND JOINERY LIMITED

Company number 02780063

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AP04 Appointment of Tpg Management Services Limited as a secretary
12 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 384,002
10 Feb 2014 CH01 Director's details changed for Mr Robin David Proctor on 8 February 2014
06 Feb 2014 AP01 Appointment of Mr Andrew Peter Harrison as a director
09 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
09 Jan 2014 TM02 Termination of appointment of Andrew Pike as a secretary
06 Jan 2014 TM01 Termination of appointment of Christopher Dicks as a director
04 Dec 2013 AP01 Appointment of Mr David Michael Evans as a director
26 Nov 2013 CH01 Director's details changed for Arthur Joseph Davidson on 22 November 2013
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Anthony Buffin as a director
28 Mar 2013 AP01 Appointment of Christopher Dicks as a director
15 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association