- Company Overview for BENMARKS.UK.COM. LTD (08840204)
- Filing history for BENMARKS.UK.COM. LTD (08840204)
- People for BENMARKS.UK.COM. LTD (08840204)
- More for BENMARKS.UK.COM. LTD (08840204)
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) |
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15 Nov 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
17 Aug 2018 | PSC04 | Change of details for Mr Mark Gregory as a person with significant control on 17 August 2018 | |
17 Aug 2018 | CH01 | Director's details changed for Mr Mark Gregory on 17 August 2018 | |
29 Jan 2018 | PSC04 | Change of details for Mr Mark Gregory as a person with significant control on 26 January 2018 | |
29 Jan 2018 | CH01 | Director's details changed for Mr Mark Gregory on 26 January 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
28 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 February 2017
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22 Mar 2017 | SH03 | Purchase of own shares. | |
09 Mar 2017 | CH01 | Director's details changed for Mr Mark Gregory on 9 March 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Mark Ian Stephenson as a director on 24 February 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
23 Nov 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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11 Jan 2016 | AD01 | Registered office address changed from C/O Easybuy Limited 98 West Dock Avenue Hull East Yorkshire HU3 4DL to C/O Easybuy Limited First Floor Office Witty Street Hull East Yorkshire HU3 4TX on 11 January 2016 | |
03 Sep 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Mark Gregory on 20 May 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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06 Oct 2014 | AD01 | Registered office address changed from 98 West Dock Avenue Hull East Yorkshire HU3 4DL England to C/O Easybuy Limited 98 West Dock Avenue Hull East Yorkshire HU3 4DL on 6 October 2014 | |
10 Sep 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
10 Sep 2014 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 May 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Mr Mark Ian Stephenson on 6 August 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Mr Mark Gregory on 27 May 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from Unit 2 West Dock Avenue Hull East Yorkshire HU3 4DL England to 98 West Dock Avenue Hull East Yorkshire HU3 4DL on 19 August 2014 | |
10 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-10
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