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BENCHMARK WINDOWS LTD

Company number 07355439

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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)
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	CH01	Director's details changed for Mrs Philippa Cross on 28 November 2023	View PDF Director's details changed for Mrs Philippa Cross on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	MR01	Registration of charge 073554390001, created on 8 June 2020	View PDF Registration of charge 073554390001, created on 8 June 2020 - link opens in a new window - 24 pages (24 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Mrs Philippa Cross on 1 March 2020	View PDF Director's details changed for Mrs Philippa Cross on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mrs Philippa Cross on 1 March 2020	View PDF Director's details changed for Mrs Philippa Cross on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Mrs Philippa Marie Cross on 1 September 2019	View PDF Director's details changed for Mrs Philippa Marie Cross on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH03	Secretary's details changed for Mrs Philippa Marie Cross on 1 September 2019	View PDF Secretary's details changed for Mrs Philippa Marie Cross on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2019	PSC07	Cessation of Marie Philippa Cross as a person with significant control on 15 January 2019	View PDF Cessation of Marie Philippa Cross as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC02	Notification of Benchmark Holdings Group Ltd as a person with significant control on 15 January 2019	View PDF Notification of Benchmark Holdings Group Ltd as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC07	Cessation of Russell Anthony Cross as a person with significant control on 15 January 2019	View PDF Cessation of Russell Anthony Cross as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Jason Doe as a person with significant control on 15 January 2019	View PDF Cessation of Jason Doe as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BENCHMARK WINDOWS LTD

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