BENLEY DEVELOPMENTS LIMITED

Company number 08696323 ·

Active

61 filings

Date Filing
20 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 5 pages View document
8 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-08 · 2 pages View document
8 Aug 2024 Notification of Christopher Charles Charnock as a person with significant control on 2024-05-05 · 2 pages View document
24 Jan 2024 Appointment of Mr Christopher Charles Charnock as a director on 2024-01-24 · 2 pages View document
15 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
2 May 2023 Termination of appointment of Jonathan Paul Crawley as a director on 2023-02-14 · 1 page View document
3 Apr 2023 Appointment of Mr Stephen Harris as a director on 2023-02-15 · 2 pages View document
15 Feb 2023 Appointment of Mr Jonathan Paul Crawley as a director on 2016-04-06 · 2 pages View document
14 Feb 2023 Termination of appointment of Anthony John Freeman as a director on 2023-02-14 · 1 page View document
14 Feb 2023 Termination of appointment of Jonathan Paul Crawley as a director on 2023-02-14 · 1 page View document
11 Jan 2023 Termination of appointment of Carol Ann Freeman as a director on 2023-01-11 · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
25 Jan 2022 Satisfaction of charge 086963230003 in full · 1 page View document
14 Jan 2022 Satisfaction of charge 086963230001 in full · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
22 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CRAWLEY / 22/02/2020 View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM SUITE 215 42-44, CLARENDON ROAD, WATFORD. HERTFORDSHIRE WD17 1JJ ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
20 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CRAWLEY / 20/10/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086963230003 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN FREEMAN / 21/09/2017 View document
25 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Apr 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SUITE 215 42-44, CLARENDON ROAD, WATFORD. HERTFORDSHIRE WD17 1JJ ENGLAND View document
18 Apr 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O 2ND FLOOR STANMORE HOUSE 15 - 19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
1 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 42-48 CHARLBERT STREET ST JOHNS WOOD LONDON NW8 7BU View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAWLEY View document
12 Nov 2014 DIRECTOR APPOINTED CAROL ANNE FREEMAN View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD BENNETT View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CRONE View document
12 Nov 2014 DIRECTOR APPOINTED ANTHONY JOHN FREEMAN View document
12 Nov 2014 05/11/14 STATEMENT OF CAPITAL GBP 100 View document
7 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086963230002 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
24 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086963230001 View document
8 Oct 2013 DIRECTOR APPOINTED MR DONALD BENNETT View document
8 Oct 2013 DIRECTOR APPOINTED MRS ELIZABETH CRAWLEY View document
8 Oct 2013 DIRECTOR APPOINTED MS BEVERLEY JANE CRONE View document
18 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document