BENMC ALLIANCE (ROUNDHILLS) LIMITED

Company number 11319847

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2022	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	(1 page)
04 Feb 2022	AD01	Registered office address changed from The Old Byre Brailsford Hall Hall Lane Brailsford Ashbourne DE6 3BU England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 4 February 2022	(1 page)
15 Nov 2021	AD01	Registered office address changed from Nunn Close the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW United Kingdom to The Old Byre Brailsford Hall Hall Lane Brailsford Ashbourne DE6 3BU on 15 November 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Alan Peter Foster as a director on 4 November 2021	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 15/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 May 2021	MA	Memorandum and Articles of Association	(14 pages)
11 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(5 pages)
06 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
27 Apr 2021	MR01	Registration of charge 113198470005, created on 16 April 2021	(25 pages)
23 Apr 2021	MR01	Registration of charge 113198470004, created on 16 April 2021	(13 pages)
18 Jan 2021	TM01	Termination of appointment of Nicholas Michael Banks as a director on 4 January 2021	(1 page)
18 Jan 2021	AP01	Appointment of Mr Alan Peter Foster as a director on 4 January 2021	(2 pages)
02 Oct 2020	TM01	Termination of appointment of John William Homer as a director on 24 September 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Nicholas Michael Banks as a director on 24 September 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Daniel Adam Taylor as a director on 28 August 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mr John William Homer as a director on 3 August 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(5 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
29 Apr 2019	PSC05	Change of details for North Midland Construction Public Limited Company as a person with significant control on 26 November 2018	(2 pages)
02 Jul 2018	MR01	Registration of charge 113198470003, created on 29 June 2018	(33 pages)
30 Jun 2018	MR04	Satisfaction of charge 113198470001 in full	(4 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 50,000	(3 pages)