BENCHMARK LEISURE LIMITED

Company number 03031801

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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)
30 Sep 2020 AA Accounts for a small company made up to 30 June 2019
22 Jul 2020 AP01 Appointment of Mr Colin Andrew Gray as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020
01 Jun 2020 TM01 Termination of appointment of Brian Dryden Foord as a director on 22 April 2020
29 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 June 2018
27 Apr 2019 MR01 Registration of charge 030318010013, created on 9 April 2019
29 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
29 Aug 2017 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Rock House Scotgate Stamford Lincolnshire PE9 2YQ on 29 August 2017
14 Jul 2017 MR01 Registration of charge 030318010011, created on 12 July 2017
14 Jul 2017 MR01 Registration of charge 030318010012, created on 12 July 2017
18 May 2017 AA Accounts for a small company made up to 30 June 2016
27 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Apr 2016 AA Accounts for a small company made up to 30 June 2015
13 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
07 Jul 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
17 Mar 2014 CH01 Director's details changed
13 Mar 2014 CH01 Director's details changed for Jonathan Ford on 13 March 2014
17 May 2013 AA Full accounts made up to 25 March 2012
30 Apr 2013 AA01 Current accounting period extended from 25 March 2013 to 30 June 2013