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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)
09 Jan 2024 AM02 Statement of affairs with form AM02SOA
05 Jan 2024 AM06 Notice of deemed approval of proposals
16 Dec 2023 AM03 Statement of administrator's proposal
01 Nov 2023 AD01 Registered office address changed from 11a Ironmonger Street Stamford Lincolnshire PE9 1PL England to 6th Floor 2, London Wall Place London EC2Y 5AU on 1 November 2023
01 Nov 2023 AM01 Appointment of an administrator
27 Jul 2023 AA Accounts for a small company made up to 30 June 2022
03 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with updates
30 Jun 2022 AA Accounts for a small company made up to 30 June 2021
04 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from Rock House Scotgate Stamford Lincolnshire PE9 2YQ England to 11a Ironmonger Street Stamford Lincolnshire PE9 1PL on 4 April 2022
30 Sep 2021 TM01 Termination of appointment of Colin Andrew Gray as a director on 30 July 2021
27 Aug 2021 MR04 Satisfaction of charge 10 in full
27 Aug 2021 MR04 Satisfaction of charge 9 in full
12 Jul 2021 AA Accounts for a small company made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
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