BENCHMARK BUILDING SUPPLIES LIMITED

03185060
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 10 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 16 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 accounts Annual Accounts 9 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 officers Change of particulars for director (Mr Richard Keen) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
08 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 officers Termination of appointment of director (Alun Roy Oxenham) 1 Buy now
14 May 2020 officers Appointment of director (Mr Richard Keen) 2 Buy now
10 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
10 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Alun Roy Oxenham) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Michael David Newnham) 1 Buy now
13 Sep 2019 accounts Annual Accounts 17 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 25 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 officers Termination of appointment of director (Thierry Georges Philippe Achille Dufour) 1 Buy now
08 Dec 2017 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Kare Malo) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Michael David Newnham) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Mark Allan Rayfield) 1 Buy now
05 Oct 2017 officers Appointment of director (Kare Malo) 2 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 auditors Auditors Resignation Limited Company 2 Buy now
08 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Mark Allan Rayfield) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Peter Smith) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Philip Geoffrey Brown) 1 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Peter Smith) 1 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 officers Appointment of secretary (Mr Alun Roy Oxenham) 2 Buy now
05 Dec 2016 officers Appointment of director (Mr Thierry Georges Philippe Achille Dufour) 2 Buy now
31 Aug 2016 accounts Annual Accounts 26 Buy now
15 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Nov 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Nov 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Nov 2015 mortgage Statement of release/cease from a charge 2 Buy now
23 Sep 2015 accounts Annual Accounts 23 Buy now
04 Aug 2015 mortgage Statement of release/cease from a charge 2 Buy now
08 Jul 2015 mortgage Statement of release/cease from a charge 2 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
17 Nov 2014 accounts Annual Accounts 22 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 23 Buy now
15 Aug 2013 officers Change of particulars for director (Peter Smith) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Philip Geoffrey Brown) 2 Buy now
15 Aug 2013 officers Change of particulars for secretary (Peter Smith) 1 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
23 Oct 2012 accounts Annual Accounts 22 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 accounts Annual Accounts 23 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 25 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
02 Aug 2009 accounts Annual Accounts 21 Buy now
22 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 20 Buy now
25 Apr 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
21 Dec 2007 accounts Annual Accounts 8 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: green lane romiley stockport cheshire SK6 3JG 1 Buy now
14 Jun 2007 annual-return Return made up to 12/04/07; full list of members 7 Buy now
10 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2006 accounts Annual Accounts 9 Buy now
13 Jun 2006 annual-return Return made up to 12/04/06; full list of members 7 Buy now
30 Nov 2005 auditors Auditors Resignation Company 1 Buy now
14 Sep 2005 resolution Resolution 1 Buy now
03 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2005 accounts Annual Accounts 8 Buy now
20 Apr 2005 annual-return Return made up to 12/04/05; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 18 Buy now
06 Apr 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 7 Buy now
22 Apr 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
01 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2002 accounts Annual Accounts 7 Buy now
23 Apr 2002 annual-return Return made up to 12/04/02; full list of members 6 Buy now
30 Aug 2001 accounts Annual Accounts 14 Buy now
17 Apr 2001 annual-return Return made up to 12/04/01; full list of members 6 Buy now
01 Dec 2000 accounts Annual Accounts 14 Buy now
22 May 2000 annual-return Return made up to 12/04/00; full list of members 6 Buy now
14 Jul 1999 accounts Annual Accounts 7 Buy now
25 Apr 1999 annual-return Return made up to 12/04/99; full list of members 5 Buy now
25 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now