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BENCHMARK RETAIL SERVICES LIMITED

Company number 04019451

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
13 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
20 Oct 2021 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 20 October 2021
06 Oct 2021 PSC07 Cessation of Mark Robert Alexander as a person with significant control on 28 May 2021
06 Oct 2021 PSC02 Notification of Rhb Retail Holdings Limited as a person with significant control on 28 May 2021
06 Oct 2021 TM01 Termination of appointment of Anna Mary Alexander as a director on 28 May 2021
06 Oct 2021 TM01 Termination of appointment of Mark Robert Alexander as a director on 28 May 2021
06 Oct 2021 TM02 Termination of appointment of Anna Mary Alexander as a secretary on 28 May 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
27 May 2021 CH01 Director's details changed for Andrew James Marley on 27 May 2021
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
14 Apr 2021 MR04 Satisfaction of charge 1 in full
24 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
28 Oct 2019 AP01 Appointment of Mrs Anna Mary Alexander as a director on 24 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
09 May 2019 PSC07 Cessation of Andrew Edward Hulme as a person with significant control on 31 October 2018
09 May 2019 PSC04 Change of details for Mark Robert Alexander as a person with significant control on 31 October 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 476.00