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BENCHMARK SITE SOLUTIONS LTD

Company number 06900752

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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)
20 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
27 Apr 2023 AD01 Registered office address changed from Lancaster House Sopwith Crescent Wickford Essex SS11 8YU England to 1 Sopwith Crescent Wickford Essex. SS11 8YU on 27 April 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
25 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 401
04 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company creates new classes of shares, with rights and obligations laid down. 07/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 400
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Oct 2015 AD01 Registered office address changed from 8 Bowfeld Drive Langdon Hills Essex SS16 6SE to Lancaster House Sopwith Crescent Wickford Essex SS11 8YU on 2 October 2015
26 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1