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BENCHMARK PROPERTIES LIMITED

Company number 03696206

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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)
23 Oct 2024 AA Total exemption full accounts made up to 30 June 2023
13 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
13 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 13 May 2024
16 Nov 2023 PSC02 Notification of Strategic Resources Limited as a person with significant control on 14 April 2023
30 Oct 2023 PSC07 Cessation of Abbey Commercial Investments Limited as a person with significant control on 14 April 2023
30 Oct 2023 CS01 Confirmation statement made on 14 April 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
26 Jan 2023 CH01 Director's details changed for Mr Alexander John Duce on 16 January 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
30 Sep 2021 TM01 Termination of appointment of Colin Andrew Gray as a director on 30 July 2021
27 Aug 2021 MR04 Satisfaction of charge 64 in full
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
08 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 30 June 2019
22 Jul 2020 AP01 Appointment of Mr Colin Andrew Gray as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020
01 Jun 2020 TM01 Termination of appointment of Brian Dryden Foord as a director on 22 April 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
14 Jun 2019 AA Accounts for a small company made up to 30 June 2018
25 Apr 2019 MR04 Satisfaction of charge 52 in full
15 Mar 2019 MR04 Satisfaction of charge 63 in full
15 Mar 2019 MR04 Satisfaction of charge 56 in full
15 Mar 2019 MR04 Satisfaction of charge 55 in full