BENCHMARK ANIMAL HEALTH GROUP LIMITED

Company number 07330728

Date	Type	Description	View / Download
01 Jun 2020	TM01	Termination of appointment of Stephen Wesley Andrew Knott as a director on 31 May 2020	(1 page)
28 Apr 2020	AP01	Appointment of Septima Maguire as a director on 28 April 2020	(2 pages)
24 Feb 2020	MR04	Satisfaction of charge 073307280004 in full	(1 page)
06 Jan 2020	TM01	Termination of appointment of Mark James Plampin as a director on 20 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Roland James Bonney as a director on 30 September 2019	(1 page)
02 Oct 2019	MR01	Registration of charge 073307280007, created on 19 September 2019	(31 pages)
16 Sep 2019	TM01	Termination of appointment of Marie-Clare Russell as a director on 31 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Robert John Long as a director on 31 August 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Robin Glevum Wardle as a director on 2 July 2019	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 073307280005 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 073307280006 in full	(1 page)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
29 Jan 2019	CH01	Director's details changed for Christopher John Davy on 11 April 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Stephen Wesley Andrew Knott as a director on 2 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Robert John Long as a director on 2 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Hamish David Macleod Rodger as a director on 28 September 2018	(1 page)
06 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)