BENCHMARK BUILDING & REFURBISHMENT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 12 Raven Close Huntington Cannock Staffordshire WS12 4TQ to Bower House Bower Lane Etchinghill Rugeley WS15 2TP on 2025-07-29

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/12/2331 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-17 with no updates

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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22/11/1922 November 2019 CESSATION OF PAUL JOSEPH GOACHER AS A PSC

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21/11/1921 November 2019 CESSATION OF STEWART JOHN THORNTON AS A PSC

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21/11/1921 November 2019 Notification of Benchmark Group Holdings Limited as a person with significant control on 2019-10-16

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCHMARK GROUP HOLDINGS LIMITED

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1610 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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