BENIFOLD PLACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08004682 |
| Category | |
| Incorporated | 23 Mar 2012 |
| Age | 12 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BENIFOLD PLACE MANAGEMENT COMPANY LIMITED is an active with number 08004682. It was incorporated 12 years, 2 months, 25 days ago, on 23 March 2012. The company address is 4 Benifold Place 4 Benifold Place, Haslemere, GU27 3DA, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Notification of a person with significant control
Date: 25 Mar 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Richard Lay
Notification date: 2018-01-01
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Robert Patrick O'donovan
Termination date: 2017-03-22
Documents
Change person director company with change date
Date: 18 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-17
Officer name: Mr Timothy James Matthews
Documents
Move registers to registered office company with new address
Date: 16 Jan 2017
Category: Address
Type: AD04
New address: 4 Benifold Place Fernhurst Haslemere GU27 3DA
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-16
Old address: C/O C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA
New address: 4 Benifold Place Fernhurst Haslemere GU27 3DA
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-16
Officer name: Mr James Richard Lay
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Matthews
Appointment date: 2017-01-16
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Loder
Termination date: 2017-01-16
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 24 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Move registers to sail company with new address
Date: 24 Apr 2016
Category: Address
Type: AD03
New address: C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 08 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Change sail address company with old address new address
Date: 08 Apr 2015
Category: Address
Type: AD02
Old address: The Old Court House London Road Ascot Berkshire SL5 7EN England
New address: C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2015
Action Date: 08 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-08
Old address: C/O Kirkby Homes Ltd the Old Court House London Road Ascot Berkshire SL5 7EN
New address: C/O C/O Mr H O'donovan 4 Benifold Place Fernhurst Haslemere Surrey GU27 3DA
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: James Anthony Loder
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: David Struthers Kirkby
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Hugh Robert Patrick O'donovan
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 24 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Accounts with accounts type dormant
Date: 14 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-22
Old address: 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW United Kingdom
Documents
Annual return company with made up date no member list
Date: 11 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Some Companies
115 MAIN STREET,LARGS,KA30 8JJ
| Number: | SC572777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EWINGS KILGWRRWG,CHEPSTOW,NP16 6PL
| Number: | 10065022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 EDISON COURT,WREXHAM,LL13 7YT
| Number: | 10400974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 HART ROAD,MANCHESTER,M14 7LD
| Number: | 11724945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 TABERNACLE STREET,LONDON,EC2A 4SD
| Number: | 10559066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 HEYCROFT ROAD HAWKWELL,ESSEX,SS5 4HN
| Number: | 04227408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |