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BENJAMIN CHARLES CONSTRUCTION LTD

Company number 09629008

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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)
27 Sep 2021 AD01 Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 27 September 2021
03 Sep 2021 CS01 Confirmation statement made on 1 June 2021 with updates
23 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
05 Aug 2020 CH01 Director's details changed for Mr Matthew Thomas Stone on 28 July 2020
05 Aug 2020 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 28 July 2020
04 Aug 2020 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 17 July 2020
04 Aug 2020 CH01 Director's details changed for Mr Matthew Thomas Stone on 17 July 2020
29 Jun 2020 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 29 June 2020
29 Jun 2020 CH01 Director's details changed for Mr Matthew Thomas Stone on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from The Bank 99 Palatine Road Manchester M20 3JQ England to The Bank 99 Palatine Road Didsbury Manchester M20 3JQ on 29 June 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
19 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
22 May 2019 AD01 Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF England to The Bank 99 Palatine Road Manchester M20 3JQ on 22 May 2019
29 Jan 2019 PSC07 Cessation of Peter Anthony Quinn as a person with significant control on 18 January 2019
29 Jan 2019 TM01 Termination of appointment of Peter Antony Quinn as a director on 18 January 2019
23 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to The Old Church Albert Hill Street Manchester M20 6RF on 12 March 2018
14 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2