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BEN MARCHBANK LIMITED

Company number 07855364

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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)
25 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
15 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
17 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
14 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
17 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
18 Aug 2022 TM02 Termination of appointment of Terry Hergarty as a secretary on 16 August 2022
06 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 MA Memorandum and Articles of Association
05 May 2022 SH08 Change of share class name or designation
05 May 2022 SH10 Particulars of variation of rights attached to shares
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
04 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100