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BENCHMARK HOLDINGS GROUP LTD

Company number 11499107

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2023	CH01	Director's details changed for Mrs Philippa Cross on 28 November 2023	View PDF Director's details changed for Mrs Philippa Cross on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Mrs Philippa Cross as a person with significant control on 28 November 2023	View PDF Change of details for Mrs Philippa Cross as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CH01	Director's details changed for Mr Russell Anthony Cross on 1 August 2021	View PDF Director's details changed for Mr Russell Anthony Cross on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Jason Doe on 1 August 2021	View PDF Director's details changed for Mr Jason Doe on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Mrs Philippa Cross on 1 March 2020	View PDF Director's details changed for Mrs Philippa Cross on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mrs Philippa Cross as a person with significant control on 1 March 2020	View PDF Change of details for Mrs Philippa Cross as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CH01	Director's details changed for Mrs Marie Philippa Cross on 1 September 2019	View PDF Director's details changed for Mrs Marie Philippa Cross on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC04	Change of details for Mrs Philippa Marie Cross as a person with significant control on 1 September 2019	View PDF Change of details for Mrs Philippa Marie Cross as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	PSC04	Change of details for Mrs Marie Philippa Cross as a person with significant control on 3 August 2018	View PDF Change of details for Mrs Marie Philippa Cross as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-03 GBP 3 - link opens in a new window - 29 pages (29 pages)

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BENCHMARK HOLDINGS GROUP LTD

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