BENMOR LIMITED
Company number 06993118 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Mr Andrew Richard Hollyhead as a director on 2026-05-29 · 2 pages | View document |
| 1 Apr 2026 | Satisfaction of charge 069931180003 in full · 1 page | View document |
| 3 Feb 2026 | Appointment of Jemima Emily Cameron Keenlyside as a director on 2026-01-31 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 31 Jan 2025 | Second filing for the appointment of Graham Ewart as a director · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 24 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 3 Jan 2024 | Resolutions · 2 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Dec 2023 | Registration of charge 069931180003, created on 2023-12-18 · 17 pages | View document |
| 16 Oct 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of James Peter Staddon as a director on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Notification of Dhg Bidco Ltd as a person with significant control on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Ian David Fletcher as a secretary on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Ian David Fletcher as a director on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Christopher Gordon Sheath as a director on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Graham Ewart as a director on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Bmak Investments Limited as a person with significant control on 2023-09-29 · 1 page | View document |
| 26 Sep 2023 | Change of details for Bmak Investments Limited as a person with significant control on 2023-09-21 · 2 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 4 pages | View document |
| 6 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 17 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 6 Feb 2023 | Change of details for Bmak Investments Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Nov 2022 | Appointment of Mr Christopher Gordon Sheath as a director on 2022-11-01 · 2 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 4 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 20 LAVINGTON ROAD WORTHING BN14 7SN ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 10 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM THE AURUM CENTRE HAM BARN BUSINESS PARK FARNHAM ROAD LISS HAMPSHIRE GU33 6LB | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, NO UPDATES | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM THE AURUM CENTRE HAM BARN BUSINESS PARK FARNHAM ROAD LISS HAMPSHIRE GU33 6LB UNITED KINGDOM | View document |
| 31 Aug 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM UNITS 23-24 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP | View document |
| 30 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FLETCHER / 17/08/2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 12 May 2011 | PREVEXT FROM 31/08/2010 TO 30/11/2010 | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY UNITED KINGDOM | View document |
| 27 Apr 2010 | SECRETARY APPOINTED IAN DAVID FLETCHER | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 19 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MR JAMES PETER STADDON | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MR IAN DAVID FLETCHER | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH LAWRENCE | View document |
| 20 Aug 2009 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED | View document |
| 18 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |