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BENCHWOOD PROPERTIES LIMITED

Company number 01365748

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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)
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
13 Mar 2023 AP01 Appointment of Mrs Penelope Anne Lenon as a director on 1 January 2023
13 Mar 2023 AP01 Appointment of Mrs Jessica Clare Inch as a director on 1 January 2023
02 Jan 2023 TM01 Termination of appointment of Jane Lenon as a director on 1 January 2023
07 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Dec 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 August 2021
30 Dec 2021 TM01 Termination of appointment of Robina Mary Bede Thompson as a director on 29 August 2021
22 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
19 Jun 2019 MR04 Satisfaction of charge 1 in full
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Jun 2017 PSC04 Change of details for Mrs Jane Lenon as a person with significant control on 18 June 2016
27 Jun 2017 PSC01 Notification of Jane Lenon as a person with significant control on 6 April 2016
26 Jun 2017 CH01 Director's details changed for Mrs Jane Lenon on 18 June 2016
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,100