BENMOR LIMITED

06993118
MEADOW END WOODMANSTERNE LANE BANSTEAD SURREY SM7 3ES

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 17 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2024 resolution Resolution 2 Buy now
03 Jan 2024 incorporation Memorandum Articles 9 Buy now
02 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Dec 2023 mortgage Registration of a charge 17 Buy now
16 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Graham Ewart) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Ian David Fletcher) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Christopher Gordon Sheath) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (James Peter Staddon) 1 Buy now
04 Oct 2023 officers Termination of appointment of secretary (Ian David Fletcher) 1 Buy now
26 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 4 Buy now
06 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2022 officers Appointment of director (Mr Christopher Gordon Sheath) 2 Buy now
28 Mar 2022 accounts Annual Accounts 4 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 4 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 accounts Annual Accounts 4 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 4 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 4 Buy now
19 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 accounts Annual Accounts 5 Buy now
19 Nov 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 3 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 3 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 3 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 accounts Annual Accounts 3 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 officers Change of particulars for secretary (Ian David Fletcher) 1 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
27 Aug 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Annual Accounts 4 Buy now
12 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2010 officers Appointment of secretary (Ian David Fletcher) 3 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
19 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2010 resolution Resolution 42 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
24 Aug 2009 officers Appointment terminated director kenneth lawrence 1 Buy now
24 Aug 2009 officers Director appointed mr james peter staddon 1 Buy now
24 Aug 2009 officers Director appointed mr ian david fletcher 1 Buy now
20 Aug 2009 officers Secretary appointed whale rock secretaries LIMITED 1 Buy now
18 Aug 2009 incorporation Incorporation Company 12 Buy now