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BENCHMARK SKINCARE LTD

Company number 02905801

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 23 November 2023	View PDF Liquidators' statement of receipts and payments to 23 November 2023 - link opens in a new window - 22 pages (22 pages)
22 Feb 2023	TM01	Termination of appointment of Peter William Friswell as a director on 25 November 2022	View PDF Termination of appointment of Peter William Friswell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of Peter William Friswell as a person with significant control on 25 November 2022	View PDF Cessation of Peter William Friswell as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of Carol Jean Irene Friswell as a person with significant control on 25 November 2022	View PDF Cessation of Carol Jean Irene Friswell as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from Unit 307 Woodside Way Springvale Industrial Estate Cwmbran Gwent NP44 5BR to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 6 December 2022	View PDF Registered office address changed from Unit 307 Woodside Way Springvale Industrial Estate Cwmbran Gwent NP44 5BR to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24 - link opens in a new window - 1 page (1 page)
06 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Oct 2022	MR04	Satisfaction of charge 029058010003 in full	View PDF Satisfaction of charge 029058010003 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM02	Termination of appointment of Debbie Leigh May as a secretary on 25 August 2020	View PDF Termination of appointment of Debbie Leigh May as a secretary on 25 August 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	MR01	Registration of charge 029058010003, created on 20 December 2016	View PDF Registration of charge 029058010003, created on 20 December 2016 - link opens in a new window - 20 pages (20 pages)

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BENCHMARK SKINCARE LTD

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