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BENHAM CHASE MANAGEMENT COMPANY LIMITED

Company number 03084984

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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)
28 Sep 2023 AP01 Appointment of Mr Ryan Williams as a director on 17 February 2022
28 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Sep 2023 AP01 Appointment of Mrs Sally Jones as a director on 17 February 2022
28 Sep 2023 CH01 Director's details changed for Mr Stefano Rabbiosi on 28 September 2023
28 Sep 2023 AP01 Appointment of Mrs Sarah Forte as a director on 17 February 2022
28 Sep 2023 CH01 Director's details changed for Mr Stefano Rabbiosi on 28 September 2023
28 Sep 2023 AP01 Appointment of Mr Ryan Williams as a director on 17 February 2022
28 Sep 2023 AP01 Appointment of Mr Stefano Rabbiosi as a director on 17 February 2022
19 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
06 Jul 2021 AP01 Appointment of Mr Steve Kirby as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Ivan Richard Warner as a director on 1 July 2021
25 Jun 2021 AD01 Registered office address changed from The Lyons Stable Benham Chase Stockcross West Berkshire RG20 8LQ England to 15a Benham Chase Management Company Limited Bartholomew Street Newbury West Berkshire RG19 9BU on 25 June 2021
07 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
29 Apr 2020 AD01 Registered office address changed from 2 Benham Chase Stockcross Newbury RG20 8LQ England to The Lyons Stable Benham Chase Stockcross West Berkshire RG20 8LQ on 29 April 2020
09 Sep 2019 TM01 Termination of appointment of Matthew Robert Godfrey Spencer as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr Ivan Richard Warner as a director on 9 September 2019
09 Sep 2019 AP03 Appointment of Mr Andrew George Lees as a secretary on 9 September 2019
09 Sep 2019 TM02 Termination of appointment of Stephen Anthony Richard Kirby as a secretary on 9 September 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018