BENCHMARK BUILDERS LIMITED

Company number 04501433 ·

Active

74 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 5 pages View document
13 Aug 2026 Notification of Sandra Joy Foux as a person with significant control on 2025-09-30 · 2 pages View document
13 Aug 2026 Termination of appointment of Valerie Marks as a director on 2025-09-30 · 1 page View document
13 Aug 2026 Appointment of Mrs Sandra Joy Foux as a director on 2025-09-30 · 2 pages View document
13 Aug 2026 Cessation of Valerie Marks as a person with significant control on 2025-09-30 · 1 page View document
24 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
27 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
22 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MARKS View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 31 CALDECOTE GARDENS BUSHEY HEATH HERTFORDSHIRE WD23 4GP View document
27 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 May 2012 PREVEXT FROM 31/08/2011 TO 30/09/2011 View document
11 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARKS / 01/08/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
22 Sep 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
22 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
18 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
11 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 STRIKE-OFF ACTION DISCONTINUED View document
11 Nov 2003 NEW SECRETARY APPOINTED View document
11 Nov 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1ST FLOOR GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP View document
11 Nov 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
28 Oct 2003 FIRST GAZETTE View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document