BENJAMIN CHARLES ASSET MANAGEMENT LTD

Company number 11793836

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(4 pages)
09 May 2024	PSC02	Notification of Benjamin Charles Group Ltd as a person with significant control on 31 January 2024	(2 pages)
09 May 2024	PSC07	Cessation of Benjamin Charles Holding Ltd as a person with significant control on 31 January 2024	(1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 January 2023	(5 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
09 May 2023	AD01	Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 9 May 2023	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
12 Apr 2022	PSC02	Notification of Benjamin Charles Holding Ltd as a person with significant control on 9 June 2021	(2 pages)
12 Apr 2022	PSC02	Notification of Tam Accountancy and Business Management Ltd as a person with significant control on 8 June 2021	(2 pages)
12 Apr 2022	PSC07	Cessation of Benjamin Patmore as a person with significant control on 9 June 2021	(1 page)
12 Apr 2022	PSC02	Notification of Jms Business Support Ltd as a person with significant control on 8 June 2021	(2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Benjamin Charles Patmore on 28 March 2022	(2 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 January 2022	(4 pages) Download iXBRL
14 Mar 2022	AD01	Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House 91 Lapwing Lane Manchester M20 6UR on 14 March 2022	(1 page)
10 Mar 2022	AD01	Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 91 Lapwing Lane Manchester M20 6UR on 10 March 2022	(1 page)
27 Sep 2021	AD01	Registered office address changed from The Bank 99 Palatine Road Manchester M20 3JQ England to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 27 September 2021	(1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 3	(3 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(5 pages)
28 May 2021	CH01	Director's details changed for Mr Benjamin Patmore on 28 May 2021	(2 pages)
28 May 2021	AP01	Appointment of Mrs Tracey Moon as a director on 27 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Matthew Thomas Stone as a director on 17 May 2021	(1 page)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	(3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	(9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
22 Mar 2021	AP01	Appointment of Mr Matthew Thomas Stone as a director on 1 March 2021	(2 pages)