MASTER BENCHMARK PROPERTIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-18

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26/06/2326 June 2023 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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10/02/2110 February 2021 DISS40 (DISS40(SOAD))

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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26/01/2126 January 2021 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STOIL EMILOV IVANOV / 15/03/2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O WG CHARTERED ACCOUNTANTS 3 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/10/1527 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/10/1411 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STOIL EMILOV IVANOV / 10/10/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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08/10/128 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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