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BENCHMARK DESIGNS LIMITED

Company number 06527908

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	TM01	Termination of appointment of Jonathan Mitchell Davies as a director on 1 March 2024	View PDF Termination of appointment of Jonathan Mitchell Davies as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Rakesh Shantilal Kalidas as a director on 1 March 2024	View PDF Appointment of Rakesh Shantilal Kalidas as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MR04	Satisfaction of charge 065279080001 in full	View PDF Satisfaction of charge 065279080001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 065279080002 in full	View PDF Satisfaction of charge 065279080002 in full - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Dec 2022	SH02	Sub-division of shares on 16 December 2022	View PDF Sub-division of shares on 16 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/12/2022	View PDF Resolutions RES13 ‐ Sub-division 16/12/2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr James Withers as a director on 22 December 2022	View PDF Appointment of Mr James Withers as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Jonathan Mitchell Davies as a director on 22 December 2022	View PDF Appointment of Mr Jonathan Mitchell Davies as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC02	Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 22 December 2022	View PDF Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Mr Stephen Jefferies as a person with significant control on 22 December 2022	View PDF Change of details for Mr Stephen Jefferies as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AR01	Annual return made up to 7 March 2009 with full list of shareholders	View PDF Annual return made up to 7 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BENCHMARK DESIGNS LIMITED

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