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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of David Bell as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Trudi Jill Bell as a director on 6 April 2016
06 Apr 2016 AP03 Appointment of Mr James Oliver David Bell as a secretary on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of David Bell as a secretary on 6 April 2016
06 Apr 2016 AD01 Registered office address changed from Stoneybrook Moorhaven Ivybridge Devon PL21 0HB to Oakyra Diptford Totnes Devon TQ9 7NU on 6 April 2016
06 Apr 2016 AP01 Appointment of Mrs Tamzin Rebecca Wood as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr James Oliver David Bell as a director on 6 April 2016
15 Feb 2016 MR05 All of the property or undertaking has been released from charge 1
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 201
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 201
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 201
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
01 Jan 2013 TM01 Termination of appointment of Tamzin Wood as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mrs Tamzin Rebecca Wood as a director
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 201
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010