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BENCHMAST LIMITED

Company number 03558945

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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)
12 Nov 2024	CH01	Director's details changed for Mr Paul Mason on 22 October 2024	View PDF Director's details changed for Mr Paul Mason on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC02	Notification of Nordell Holdings Limited as a person with significant control on 22 October 2024	View PDF Notification of Nordell Holdings Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Nordell Properties Limited as a person with significant control on 22 October 2024	View PDF Cessation of Nordell Properties Limited as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Andrew Leonard Lamb as a director on 22 October 2024	View PDF Termination of appointment of Andrew Leonard Lamb as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Raymond Wesley Harrison as a director on 22 October 2024	View PDF Termination of appointment of Raymond Wesley Harrison as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM02	Termination of appointment of Andrew Leonard Lamb as a secretary on 22 October 2024	View PDF Termination of appointment of Andrew Leonard Lamb as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mrs Clair Mason as a director on 22 October 2024	View PDF Appointment of Mrs Clair Mason as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Paul Mason as a director on 22 October 2024	View PDF Appointment of Mr Paul Mason as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CH01	Director's details changed for Mr Andrew Leonard Lamb on 4 December 2023	View PDF Director's details changed for Mr Andrew Leonard Lamb on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr Andrew Leonard Lamb on 4 December 2023	View PDF Secretary's details changed for Mr Andrew Leonard Lamb on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BENCHMAST LIMITED

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