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BENCHMARK HOLDINGS GROUP LTD

Company number 11499107

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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)
01 May 2024 AA Micro company accounts made up to 31 December 2023
01 Dec 2023 CH01 Director's details changed for Mrs Philippa Cross on 28 November 2023
01 Dec 2023 PSC04 Change of details for Mrs Philippa Cross as a person with significant control on 28 November 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
05 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
04 Aug 2021 CH01 Director's details changed for Mr Russell Anthony Cross on 1 August 2021
04 Aug 2021 CH01 Director's details changed for Mr Jason Doe on 1 August 2021
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 CH01 Director's details changed for Mrs Philippa Cross on 1 March 2020
04 Mar 2020 PSC04 Change of details for Mrs Philippa Cross as a person with significant control on 1 March 2020
24 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
09 Sep 2019 CH01 Director's details changed for Mrs Marie Philippa Cross on 1 September 2019
09 Sep 2019 PSC04 Change of details for Mrs Philippa Marie Cross as a person with significant control on 1 September 2019
15 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 99
08 Jan 2019 PSC04 Change of details for Mrs Marie Philippa Cross as a person with significant control on 3 August 2018
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-03
  • GBP 3