BENCHMARK TIMBER WINDOWS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Director's details changed for Mr Jason Doe on 2025-05-30

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24/03/2524 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Director's details changed for Mrs Philippa Cross on 2023-11-28

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CROSS / 01/09/2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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08/08/158 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/12/128 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/07/1231 July 2012 STATEMENT BY DIRECTORS

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31/07/1231 July 2012 SOLVENCY STATEMENT DATED 20/07/12

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31/07/1231 July 2012 REDUCE ISSUED CAPITAL 25/07/2012

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31/07/1231 July 2012 31/07/12 STATEMENT OF CAPITAL GBP 40

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13/06/1213 June 2012 31/12/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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15/03/1115 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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