BENFIELD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 08/05/238 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | 07/12/11 NO CHANGES |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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