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BENCHWOOD LIMITED

Company number 07500013

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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)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	CERTNM	Company name changed stonewood kitchens LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	View PDF Company name changed stonewood kitchens LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AD01	Registered office address changed from the Orchard Baunton Lane Cirencester Gloucestershire GL7 2LN on 22 September 2011	View PDF Registered office address changed from the Orchard Baunton Lane Cirencester Gloucestershire GL7 2LN on 22 September 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	CERTNM	Company name changed phelwood joinery LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed phelwood joinery LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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