BENCH MANOR

Company number 08659654

Date	Type	Description	View / Download
30 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
23 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
05 Jul 2022	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022	(1 page)
25 Feb 2022	MR01	Registration of charge 086596540002, created on 25 February 2022	(16 pages)
25 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
25 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
20 Aug 2018	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018	(1 page)
20 Oct 2017	AP01	Appointment of Michael Walker as a director on 12 October 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Alan James Morton as a person with significant control on 12 October 2017	(1 page)
19 Oct 2017	PSC01	Notification of Michael Walker as a person with significant control on 12 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Alan James Morton as a director on 12 October 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
14 Feb 2017	MR01	Registration of charge 086596540001, created on 8 February 2017	(5 pages)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(8 pages)
25 May 2016	CH01	Director's details changed for Mr Alan James Morton on 25 May 2016	(2 pages)
17 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(4 pages)
28 Jul 2015	AD01	Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 July 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
07 Jan 2014	AA01	Current accounting period shortened from 31 August 2014 to 5 April 2014	(3 pages)
28 Oct 2013	CERTNM	Company name changed gweco 589\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-23	(3 pages)
28 Oct 2013	CONNOT	Change of name notice	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Alan James Morton as a director	(3 pages)

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