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BENCHMARQ LONDON LTD

Company number 08244552

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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)
31 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2020	CH01	Director's details changed for Philip Christopher Pinder on 25 February 2020	View PDF Director's details changed for Philip Christopher Pinder on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Philip Christopher Pinder as a person with significant control on 25 February 2020	View PDF Change of details for Philip Christopher Pinder as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC01	Notification of Carl Michael Alford as a person with significant control on 25 February 2020	View PDF Notification of Carl Michael Alford as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Carl Michael Alford as a director on 25 February 2020	View PDF Appointment of Carl Michael Alford as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)

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BENCHMARQ LONDON LTD

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