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BENCHMARK BUILD LIMITED

Company number 06295157

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
17 Apr 2023 AD01 Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE to The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS3 1HS on 17 April 2023
15 Apr 2023 LIQ02 Statement of affairs
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
17 Aug 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
07 Jun 2021 AA Micro company accounts made up to 31 March 2021
03 Aug 2020 AA Micro company accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Gary Edward David Dunn as a person with significant control on 6 April 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
25 Jan 2016 CERTNM Company name changed benchmark air testing LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1