BENCHFERN LIMITED
Company number 01805716 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 25 Mar 2026 | Termination of appointment of Maria Zreda-Wroblewska as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Christopher Andrew Rhodes as a director on 2026-03-20 · 1 page | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Jan 2026 | Appointment of Mr Dominik Wroblewski as a director on 2026-01-19 · 2 pages | View document |
| 18 Jan 2026 | Appointment of Mrs Fern Houghton as a director on 2026-01-18 · 2 pages | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 29 Apr 2025 | Register inspection address has been changed to 17 Granville Park London SE13 7DY · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 Apr 2024 | Termination of appointment of Olga Kalashnikova as a director on 2024-04-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Termination of appointment of Christopher Andrew Rhodes as a secretary on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 23 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 3 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 23 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TILL | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR NICHOLAS TERENCE BRAND | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MRS MARIA ZREDA-WROBLEWSKA | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SILKE JOHN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Sep 2015 | SECRETARY APPOINTED MR CHRISTOPHER ANDREW RHODES | View document |
| 27 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA TILL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2014 | DIRECTOR APPOINTED MS OLGA KALASHNIKOVA | View document |
| 28 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW RHODES | View document |
| 28 Dec 2014 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 28 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN | View document |
| 12 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT D'SILVA | View document |
| 22 Sep 2013 | DIRECTOR APPOINTED MR THOMAS MORGAN | View document |
| 3 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Jul 2012 | DIRECTOR APPOINTED MISS SILKE JOHN | View document |
| 17 Jul 2012 | SECRETARY APPOINTED REBECCA TILL | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM BURWOOD BURLINGS LANE KNOCKHOLT SEVENOAKS KENT TN14 7PF UNITED KINGDOM | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BENCHFERN LIMITED | View document |
| 1 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED REBECCA TILL | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SERGE PALLADINO | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAKER / 16/06/2011 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O MR C BAKER FLAT 4 1 GRANVILLE PARK LONDON SE13 7DY · 1 page | View document |
| 7 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL · 8 pages | View document |
| 26 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR SERGE NICHOLAS PALLADINO · 2 pages | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA REBELO DA SILVA | View document |
| 26 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 24/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP TURTLE / 24/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA HEIDI REBELO DA SILVA / 24/01/2010 · 2 pages | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Jan 2010 | DIRECTOR APPOINTED MR ALBERT JUDE D'SILVA | View document |
| 6 Jan 2010 | CORPORATE SECRETARY APPOINTED BENCHFERN LIMITED | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 22 GUILDFORD GROVE GREENWICH LONDON SE10 8JT | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL STAFFORD | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL STAFFORD | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 17 GRANVILLE PARK LEWISHAM LONDON SE13 7DY | View document |
| 5 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 May 1986 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |