BENJAMIN CHARLES ASSET MANAGEMENT LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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22/01/2522 January 2025 Director's details changed for Mr Benjamin Charles Patmore on 2025-01-22

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21/06/2421 June 2024 Accounts for a dormant company made up to 2024-01-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Cessation of Benjamin Charles Holding Ltd as a person with significant control on 2024-01-31

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09/05/249 May 2024 Notification of Benjamin Charles Group Ltd as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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09/05/239 May 2023 Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2023-05-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/03/2228 March 2022 Director's details changed for Mr Benjamin Charles Patmore on 2022-03-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Registered office address changed from The Bank 99 Palatine Road Manchester M20 3JQ England to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 2021-09-27

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-08

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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22/03/2122 March 2021 DIRECTOR APPOINTED MR MATTHEW THOMAS STONE

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE OLD CHURCH ALBERT HILL STREET M20 GROUP MANCHESTER M20 6RF ENGLAND

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29/01/1929 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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