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BENFIELD & LOXLEY (BUILDERS) LIMITED

Company number 07848896

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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)
29 Aug 2017 SH03 Purchase of own shares.
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 7 August 2017
  • GBP 600,100.00
21 Aug 2017 SH08 Change of share class name or designation
21 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 AA Group of companies' accounts made up to 31 August 2016
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Joel David Cooper as a director on 1 September 2016
19 Sep 2016 AP01 Appointment of Mr Christopher Merry Kimber-Nickelson as a director on 1 September 2016
18 May 2016 MR01 Registration of charge 078488960002, created on 13 May 2016
31 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
14 Jan 2016 MR04 Satisfaction of charge 078488960001 in full
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600,111.12
09 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 600,111.12
20 May 2014 AA Group of companies' accounts made up to 31 August 2013
11 Dec 2013 AP03 Appointment of Mr Alan Murray as a secretary
11 Dec 2013 TM01 Termination of appointment of Graham Varney as a director
21 Nov 2013 MR01 Registration of charge 078488960001
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 600,111.12
15 Nov 2013 TM01 Termination of appointment of James Smith as a director
06 Aug 2013 AA Group of companies' accounts made up to 31 August 2012
01 Jul 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Ms Sara Jane Murray on 17 November 2011
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 600,111.120000