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BENCHMARK MODELMAKING LTD

Company number 04527890

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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 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
20 Feb 2013 AD01 Registered office address changed from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GU on 20 February 2013
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Phelps on 14 November 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from unit 8, harvington park tunnel way pitstone herts LU7 9GU
23 Sep 2009 288c Director's change of particulars / nicholas phelps / 22/09/2009
05 Nov 2008 363a Return made up to 05/09/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 05/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 2007 287 Registered office changed on 13/06/07 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP