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BENIFOLD PLACE MANAGEMENT COMPANY LIMITED

Company number 08004682

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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)
24 Apr 2016	AR01	Annual return made up to 23 March 2016 no member list	View PDF Annual return made up to 23 March 2016 no member list - link opens in a new window - 4 pages (4 pages)
24 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA	View PDF Register(s) moved to registered inspection location C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AR01	Annual return made up to 23 March 2015 no member list	View PDF Annual return made up to 23 March 2015 no member list - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AD02	Register inspection address has been changed from The Old Court House London Road Ascot Berkshire SL5 7EN England to C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA	View PDF Register inspection address has been changed from The Old Court House London Road Ascot Berkshire SL5 7EN England to C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from C/O Kirkby Homes Ltd the Old Court House London Road Ascot Berkshire SL5 7EN to C/O C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA on 8 April 2015	View PDF Registered office address changed from C/O Kirkby Homes Ltd the Old Court House London Road Ascot Berkshire SL5 7EN to C/O C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA on 8 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of James Anthony Loder as a director on 2 March 2015	View PDF Appointment of James Anthony Loder as a director on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	TM01	Termination of appointment of David Struthers Kirkby as a director on 2 March 2015	View PDF Termination of appointment of David Struthers Kirkby as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AP01	Appointment of Mr Hugh Robert Patrick O'donovan as a director on 2 March 2015	View PDF Appointment of Mr Hugh Robert Patrick O'donovan as a director on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 no member list	View PDF Annual return made up to 23 March 2014 no member list - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW United Kingdom on 22 November 2013	View PDF Registered office address changed from 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW United Kingdom on 22 November 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 23 March 2013 no member list	View PDF Annual return made up to 23 March 2013 no member list - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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