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BENCHMARK INVESTMENTS LTD

Company number 08345934

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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)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 07/11/2019.	View PDF Confirmation statement made on 7 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 07/11/2019. - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CH01	Director's details changed for Mr John Christopher Sherwen on 11 January 2019	View PDF Director's details changed for Mr John Christopher Sherwen on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
29 Nov 2018	MR01	Registration of charge 083459340001, created on 20 November 2018	View PDF Registration of charge 083459340001, created on 20 November 2018 - link opens in a new window - 23 pages (23 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	CH01	Director's details changed for Mr Robert John West on 12 November 2015	View PDF Director's details changed for Mr Robert John West on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
12 Nov 2015	AD01	Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to Waterside Trading Centre Trumpers Way Hanwell London W7 2QD on 12 November 2015	View PDF Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to Waterside Trading Centre Trumpers Way Hanwell London W7 2QD on 12 November 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
20 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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