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BENCHMARK SITE INSTALLATIONS LTD

Company number 07620412

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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)
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
08 May 2024 CH01 Director's details changed for Mr. Jose' Ruiz on 8 May 2024
08 May 2024 PSC04 Change of details for Mr. Jose' Ruiz as a person with significant control on 8 May 2024
08 May 2024 CH03 Secretary's details changed for Mrs Elaine Bevan-Smith on 8 May 2024
15 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
01 Sep 2022 CERTNM Company name changed benchmark matting & installations LTD\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Dec 2018 CH01 Director's details changed for Mr. Jose' Ruiz on 5 December 2018
04 Oct 2018 AD01 Registered office address changed from C/O Mr S Bevan-Smith the Croft, Drury Lane Martin Hussingtree Worcester Worcestershire WR3 8TD to The Old Smithy Longdon Nr Tewkesbury Gloucestershire GL20 6AT on 4 October 2018
14 Sep 2018 CH01 Director's details changed for Mr Sean Bevan-Smith on 14 September 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,001
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015