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BENCHMARK SITE MANAGEMENT & ENGINEERING LTD

Company number 09123588

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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 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jun 2023 CH01 Director's details changed for Mr Justin John Witham on 27 June 2023
27 Jun 2023 PSC04 Change of details for Mr Justin John Witham as a person with significant control on 27 June 2023
30 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
06 Nov 2020 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 6 November 2020
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
26 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
24 Feb 2020 AD01 Registered office address changed from 4th Floor,Radius House, 51 Clarendon Road Watford WD17 1HP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 24 February 2020
08 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
26 Mar 2019 AD01 Registered office address changed from Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP to 4th Floor,Radius House, 51 Clarendon Road Watford WD17 1HP on 26 March 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
10 Jul 2017 PSC01 Notification of Justin John Witham as a person with significant control on 6 April 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)