BENCHMARK RESIDENTS LIMITED
ActiveCompany no. 04879329 · Private limited by guarantee without share capital · Incorporated 27 Aug 2003
Company no. 04879329 · Private limited by guarantee without share capital · Incorporated 27 Aug 2003
Original documents filed with Companies House · 110 filings
27 Aug 2020
Confirmation
Confirmation statement made on 27 Aug 2020 with no updates
PDF · 3 pages
27 Aug 2020
Ownership
Cessation of Elizabeth Hoskin as a person with significant control on 27 Aug 2020
PDF · 1 page
9 Sep 2019
Officers
Director's details changed for Mrs Maria Barlow on 26 Aug 2019
PDF · 2 pages
9 Sep 2019
Confirmation
Confirmation statement made on 27 Aug 2019 with no updates
PDF · 3 pages
2 Jul 2019
Ownership
Change of details for Ms Elizabeth Hoskin as a person with significant control on 2 Jul 2019
PDF · 2 pages
2 Jul 2019
Officers
Appointment of Warwick Estates Property Management Limited as a secretary on 1 Jun 2019
PDF · 2 pages
2 Jul 2019
Officers
Termination of appointment of Rmc Secretarial Services Limited as a secretary on 1 Jun 2019
PDF · 1 page
2 Jul 2019
Address
Registered office address changed from 23 Saffron Court Southfields Business Park Basildon SS15 6SS England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 Jul 2019
PDF · 1 page
31 Aug 2018
Confirmation
Confirmation statement made on 27 Aug 2018 with no updates
PDF · 3 pages
8 Aug 2018
Officers
Appointment of Rmc Secretarial Services Limited as a secretary on 5 Mar 2018
PDF · 2 pages
31 Aug 2017
Confirmation
Confirmation statement made on 27 Aug 2017 with no updates
PDF · 3 pages
8 Sep 2016
Confirmation
Confirmation statement made on 27 Aug 2016 with updates
PDF · 4 pages
20 Jun 2016
Officers
Appointment of Mr Graham Robert Manning as a director on 20 Jun 2016
PDF · 2 pages
24 Sep 2015
Annual return
Annual return made up to 27 Aug 2015 no member list
PDF · 3 pages
2 Jun 2015
Officers
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 Jun 2015
PDF · 2 pages
29 Oct 2014
Officers
Termination of appointment of Clarissa Alexandra Clement as a director on 14 Oct 2014
PDF · 1 page
Showing 26–50 of 110 filings. Documents open on Companies House in a new tab.
8 Aug 2018
Officers
Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 5 Mar 2018
PDF · 1 page
8 Aug 2018
Address
Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN to 23 Saffron Court Southfields Business Park Basildon SS15 6SS on 8 Aug 2018
PDF · 1 page
11 Mar 2016
Officers
Termination of appointment of Helen Boniface as a director on 11 Mar 2016
PDF · 1 page
2 Jun 2015
Officers
Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 Jun 2015
PDF · 1 page