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BENCHMARK HOMES (DEVON) LIMITED

Company number 04623797

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jul 2023 PSC02 Notification of Somersettlers Ltd as a person with significant control on 4 June 2021
13 Jul 2023 PSC02 Notification of Bell Devon Properties Ltd as a person with significant control on 4 June 2021
13 Jul 2023 PSC07 Cessation of Tamzin Rebecca Wood as a person with significant control on 4 June 2021
13 Jul 2023 PSC07 Cessation of James Oliver David Bell as a person with significant control on 4 June 2021
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
09 Dec 2019 PSC07 Cessation of Tamzin Rebecca Wood as a person with significant control on 26 July 2018
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 PSC04 Change of details for Mrs Tamzin Rebecca Wood as a person with significant control on 26 July 2018
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 202.00
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
05 Jan 2018 PSC01 Notification of Tamzin Rebecca Wood as a person with significant control on 6 April 2016
05 Jan 2018 PSC01 Notification of James Oliver David Bell as a person with significant control on 6 April 2016