BENJAMIN CHARLES CONSTRUCTION LTD
Company number 09629008 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Jan 2025 | Change of details for a person with significant control · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 20 Jan 2025 | Change of details for M20 Commercial Properties Ltd as a person with significant control on 2025-01-17 · 2 pages | View document |
| 14 Oct 2024 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Cessation of Benjamin Charles Holding Ltd as a person with significant control on 2024-01-31 · 1 page | View document |
| 9 May 2024 | Notification of Benjamin Charles Group Ltd as a person with significant control on 2024-01-31 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 15 Nov 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 20 Jun 2023 | Appointment of Mr Benjamin Charles Patmore as a director on 2023-06-07 · 2 pages | View document |
| 20 Jun 2023 | Cessation of Matthew Thomas Stone as a person with significant control on 2021-02-25 · 1 page | View document |
| 20 Jun 2023 | Change of details for M20 Commercial Properties Ltd as a person with significant control on 2023-06-16 · 2 pages | View document |
| 20 Jun 2023 | Notification of M20 Commercial Properties Ltd as a person with significant control on 2021-02-25 · 2 pages | View document |
| 19 Jun 2023 | Notification of Benjamin Charles Holding Ltd as a person with significant control on 2023-06-16 · 2 pages | View document |
| 19 Jun 2023 | Notification of Tam Accountancy and Business Management Ltd as a person with significant control on 2023-06-16 · 2 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 9 May 2023 | Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2023-05-09 · 1 page | View document |
| 27 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr Matthew Thomas Stone on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr Matthew Thomas Stone as a person with significant control on 2022-11-11 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Sep 2021 | Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 2021-09-27 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE OLD CHURCH ALBERT HILL STREET MANCHESTER M20 6RF ENGLAND | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | View document |
| 29 Jan 2019 | CESSATION OF PETER ANTHONY QUINN AS A PSC | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 93 LAPWING LANE MANCHESTER M20 6UR ENGLAND | View document |
| 14 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM M B L LTD UNIT 16, EDWARD COURT ALTRINCHAM WA14 5GL ENGLAND | View document |
| 8 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |