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BENCHMARK FINANCIAL PLANNING LIMITED

Company number 07572431

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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)
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Ian Robert Cooke on 10 September 2020
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AD01 Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ to Holmwood House Langhurstwood Road Horsham RH12 4QP on 19 July 2019
31 May 2019 AP01 Appointment of Mr Peter Stephen O'sullivan as a director on 31 May 2019
12 Feb 2019 TM01 Termination of appointment of James John Lasenby as a director on 12 February 2019
15 Jan 2019 CH01 Director's details changed for Mr James John Lasenby on 16 April 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Feb 2017 AA Full accounts made up to 31 July 2016
12 Jan 2017 AA01 Change of accounting reference date
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 MR01 Registration of charge 075724310001, created on 11 February 2016
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
22 Dec 2014 AP01 Appointment of Mr Brian Potter as a director on 5 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
16 Sep 2014 AP01 Appointment of Mr Michael Andrew Arias as a director on 15 July 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
07 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders