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BENLEY DEVELOPMENTS LIMITED

Company number 08696323

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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 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
20 Oct 2018 CH01 Director's details changed for Mr Jonathan Paul Crawley on 20 October 2018
22 May 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 MR01 Registration of charge 086963230003, created on 27 October 2017
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
21 Sep 2017 CH01 Director's details changed for Mrs Carol Ann Freeman on 21 September 2017
25 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 AD01 Registered office address changed from Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 25 April 2017
18 Apr 2017 AD01 Registered office address changed from C/O 2nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42-44, Clarendon Road, Watford. Hertfordshire WD17 1JJ on 18 April 2017
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99
01 Oct 2015 TM02 Termination of appointment of John Lewis as a secretary on 12 November 2014
14 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AD01 Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to C/O 2Nd Floor Stanmore House 15 - 19 Church Road Stanmore Middlesex HA7 4AR on 26 November 2014
12 Nov 2014 AP01 Appointment of Anthony John Freeman as a director on 5 November 2014
12 Nov 2014 AP01 Appointment of Carol Anne Freeman as a director on 5 November 2014
12 Nov 2014 TM01 Termination of appointment of Donald Bennett as a director on 5 November 2014
12 Nov 2014 TM01 Termination of appointment of Elizabeth Crawley as a director on 5 November 2014
12 Nov 2014 TM01 Termination of appointment of Beverley Jane Crone as a director on 5 November 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100
07 Oct 2014 MR01 Registration of charge 086963230002, created on 19 September 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 May 2014 MR01 Registration of charge 086963230001