BENCHLEVEL DEVELOPMENTS LIMITED filing history - Find and update company information

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BENCHLEVEL DEVELOPMENTS LIMITED

Company number 03385920

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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)
07 Aug 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC02	Notification of Benchlevel Properties Limited as a person with significant control on 20 July 2016	View PDF Notification of Benchlevel Properties Limited as a person with significant control on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	View PDF Withdrawal of a person with significant control statement on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	MR01	Registration of charge 033859200028, created on 27 January 2016	View PDF Registration of charge 033859200028, created on 27 January 2016 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	MR01	Registration of charge 033859200027	View PDF Registration of charge 033859200027 - link opens in a new window - 51 pages (51 pages)
24 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Oct 2013	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)

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