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BENCHMARK (EXETER) LIMITED

Company number 04465833

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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)
25 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
07 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 30 April 2020
15 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Helen Richards as a person with significant control on 6 April 2016
02 May 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50
18 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 50
18 May 2016 SH03 Purchase of own shares.
12 May 2016 TM01 Termination of appointment of Antony Brian Moxey as a director on 29 April 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Nov 2015 MR01 Registration of charge 044658330001, created on 23 November 2015