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BENCHMARK INSTALLATIONS LTD

Company number 09835357

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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)
09 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AD01	Registered office address changed from Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW England to Rwco Valley House Kingsway South Team Valley Gateshead NE11 0JW on 3 November 2023	View PDF Registered office address changed from Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW England to Rwco Valley House Kingsway South Team Valley Gateshead NE11 0JW on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY England to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 3 November 2023	View PDF Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY England to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 3 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2020	AD01	Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG England to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY on 24 October 2020	View PDF Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG England to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY on 24 October 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	TM01	Termination of appointment of Emma Victoria Pearson as a director on 31 August 2019	View PDF Termination of appointment of Emma Victoria Pearson as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC04	Change of details for Mr Stuart Taylor as a person with significant control on 31 August 2019	View PDF Change of details for Mr Stuart Taylor as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC07	Cessation of Emma Victoria Pearson as a person with significant control on 31 August 2019	View PDF Cessation of Emma Victoria Pearson as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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