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BENCHFIELD LIMITED

Company number 02838502

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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)
22 Jul 2014 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom to Kenmore High Street Heathfield East Sussex TN21 0UP on 22 July 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Guy James Ellery on 11 May 2012
31 Jul 2012 CH03 Secretary's details changed for Susan Christine Ellery on 11 May 2012
27 Jun 2012 AD01 Registered office address changed from C/O Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT United Kingdom on 27 June 2012
25 Apr 2012 AD01 Registered office address changed from Geers Farm Pook Reed Lane Heathfield East Sussex TN21 0XP on 25 April 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mr Guy James Ellery on 22 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 22/07/09; full list of members
12 May 2009 363a Return made up to 22/07/08; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363a Return made up to 22/07/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 363s Return made up to 22/07/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363s Return made up to 22/07/05; full list of members
04 Aug 2004 363s Return made up to 22/07/04; full list of members