BENCHMARK BUILDING MATERIALS LTD

Company number 13722123 ·

Active

28 filings

Date Filing
25 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
23 Mar 2026 Appointment of Mr Jonathan Charles Hugill as a director on 2026-03-10 · 2 pages View document
23 Mar 2026 Termination of appointment of Anna Devrimci as a director on 2026-03-10 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-02 with updates · 4 pages View document
21 Oct 2025 Resolutions · 1 page View document
21 Oct 2025 Particulars of variation of rights attached to shares · 2 pages View document
21 Oct 2025 Memorandum and Articles of Association · 18 pages View document
21 Oct 2025 Statement of capital following an allotment of shares on 2025-09-25 · 4 pages View document
21 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
29 Jan 2025 Appointment of Ms Anna Devrimci as a director on 2025-01-16 · 2 pages View document
29 Jan 2025 Termination of appointment of Jonathan Charles Hugill as a director on 2025-01-16 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
2 Aug 2023 Micro company accounts made up to 2022-11-30 · 2 pages View document
28 Jul 2023 Registered office address changed from 1 Kingston Cottage Burwalls Road Bristol BS8 3PT England to C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-07-28 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
12 Oct 2022 Change of name notice · 2 pages View document
12 Oct 2022 Certificate of change of name · 2 pages View document
27 Sep 2022 Resolutions · 1 page View document
27 Sep 2022 Resolutions View document
23 Sep 2022 Registered office address changed from 55 Pooles Wharf Court Bristol BS8 4PB England to 1 Kingston Cottage Burwalls Road Bristol BS8 3PT on 2022-09-23 · 1 page View document
3 Nov 2021 Incorporation · 10 pages View document
Filing Not available