BENJAMIN CHARLES ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Director's details changed for Mr Benjamin Charles Patmore on 2025-01-22 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/05/249 May 2024 | Notification of Benjamin Charles Group Ltd as a person with significant control on 2024-01-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Cessation of Benjamin Charles Holding Ltd as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-01-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 09/05/239 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 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/03/2228 March 2022 | Director's details changed for Mr Benjamin Charles Patmore on 2022-03-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Registered office address changed from The Bank 99 Palatine Road Manchester M20 3JQ England to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 2021-09-27 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR MATTHEW THOMAS STONE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE OLD CHURCH ALBERT HILL STREET M20 GROUP MANCHESTER M20 6RF ENGLAND |
| 29/01/1929 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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