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BENCHMARK ANIMAL HEALTH LIMITED

Company number 08872045

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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)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,100,001	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,100,001 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	MR01	Registration of charge 088720450003, created on 30 December 2015	View PDF Registration of charge 088720450003, created on 30 December 2015 - link opens in a new window - 60 pages (60 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,100,001	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 5,100,001 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 3,600,001	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 3,600,001 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 3,600,001	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 3,600,001 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AD01	Registered office address changed from Benchmark House 8 Smithy Wood Drive Chapeltown Sheffield S35 1QN United Kingdom to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 18 July 2014	View PDF Registered office address changed from Benchmark House 8 Smithy Wood Drive Chapeltown Sheffield S35 1QN United Kingdom to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 18 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	MR01	Registration of charge 088720450002	View PDF Registration of charge 088720450002 - link opens in a new window - 36 pages (36 pages)
28 Jun 2014	MR01	Registration of charge 088720450001	View PDF Registration of charge 088720450001 - link opens in a new window - 36 pages (36 pages)
07 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 January 2015 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	CERTNM	Company name changed endeavour 142 LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-07	View PDF Company name changed endeavour 142 LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1	View PDF Incorporation Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 23 pages (23 pages)

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