CompaniesInTheUK

BENMORE DEVELOPMENTS LIMITED

Company number 04845319 ·

Active

105 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
30 Jul 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
10 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 May 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
18 May 2020 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENBANE LIMITED View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
29 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
22 Jul 2015 DIRECTOR APPOINTED FRANK SCANLON View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
13 Aug 2014 SOLVENCY STATEMENT DATED 15/07/14 View document
13 Aug 2014 REDUCE ISSUED CAPITAL 20/07/2014 View document
13 Aug 2014 13/08/14 STATEMENT OF CAPITAL GBP 141250 View document
13 Aug 2014 STATEMENT BY DIRECTORS View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
9 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL · 9 pages View document
10 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
1 Nov 2011 SOLVENCY STATEMENT DATED 13/10/11 View document
1 Nov 2011 STATEMENT BY DIRECTORS View document
1 Nov 2011 £40000 CANCELLED FROM SHARE PREM A/C 17/10/2011 View document
1 Nov 2011 01/11/11 STATEMENT OF CAPITAL GBP 187250 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
27 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
29 Jul 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
5 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
27 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
28 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
31 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
31 Jul 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 S366A DISP HOLDING AGM 25/05/07 View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 View document
29 Jul 2003 DIRECTOR RESIGNED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 SECRETARY RESIGNED View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document