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PROCESS BENCHMARKING HOLDINGS LTD

Company number 11575764

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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)
24 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/ directors actions 01/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 PSC02 Notification of Process Benchmarking Trustees Ltd as a person with significant control on 1 July 2023
08 Sep 2023 AP01 Appointment of Mr James William Payne as a director on 1 July 2023
08 Sep 2023 PSC07 Cessation of Diane Wendy Lloyd as a person with significant control on 1 July 2023
08 Sep 2023 PSC07 Cessation of Andrew Ronald Lloyd as a person with significant control on 1 July 2023
08 Sep 2023 AP01 Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 1 July 2023
08 Sep 2023 AP01 Appointment of Miss Joanne Lane as a director on 1 July 2023
08 Sep 2023 TM01 Termination of appointment of Diane Wendy Lloyd as a director on 1 July 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 MR01 Registration of charge 115757640001, created on 14 December 2018
28 Nov 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs diane wendy lloyd
18 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-18
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 28TH November 2018 as it was factually inaccurate or derived from something factually inaccurate