BENCHMARK CONSTRUCTION & DEVELOPMENT LTD

Company number 08125535 ·

Liquidation

53 filings

Date Filing
2 Sep 2026 Resolutions · 1 page View document
1 Sep 2026 Appointment of a voluntary liquidator · 3 pages View document
1 Sep 2026 Registered office address changed from Director Generals House Rockstone Place Southampton SO15 2EP England to 3rd Floor 2 Charlotte Place Southampton Hampshire SO14 0TB on 2026-09-01 · 3 pages View document
1 Sep 2026 Statement of affairs · 9 pages View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
13 Oct 2025 Register inspection address has been changed from Dunmeads Butts Green Lockerley Romsey Hampshire SO51 0JG England to Unit 2B, Sunrise Farm, Scallows Lane West Wellow Romsey Hampshire SO51 6DX · 1 page View document
10 Oct 2025 Confirmation statement made on 2025-08-07 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jun 2025 Registered office address changed from The Barns Livery Road Winterslow Salisbury SP5 1RJ England to Director Generals House Rockstone Place Southampton SO15 2EP on 2025-06-10 · 1 page View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
15 Mar 2024 Change of details for Mr John Gregory Porter as a person with significant control on 2018-07-01 · 2 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
22 Aug 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Aug 2021 Confirmation statement made on 2021-08-07 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-07-31 · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
24 Jun 2020 COMPANY NAME CHANGED BENCHMARK BRICKWORK & BUILDING LTD CERTIFICATE ISSUED ON 24/06/20 View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
10 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ALISON PORTER View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY PORTER / 15/11/2017 View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM TEMPLEBACK TEMPLE BACK 10 TEMPLEBACK BRISTOL BS1 6FL ENGLAND View document
15 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MICHELE PORTER / 15/11/2017 View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MICHELE PORTER / 15/11/2017 View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
8 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
15 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
15 Jul 2014 SAIL ADDRESS CREATED View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
2 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document