BENMORE DEVELOPMENTS LIMITED

Company number 04845319 ·

Active

105 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jul 2026 Confirmation statement · 3 pages Subscribers only
30 Jul 2026 Change of director's details · 2 pages Subscribers only
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
10 Jan 2026 Change of director's details · 2 pages Subscribers only
22 Dec 2025 Change of particulars for corporate director · 1 page Subscribers only
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
28 Jul 2025 Confirmation statement · 3 pages Subscribers only
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
31 Jul 2024 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
31 Jul 2023 Confirmation statement · 3 pages Subscribers only
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Aug 2021 Confirmation statement · 3 pages Subscribers only
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
27 Jul 2020 Confirmation statement Subscribers only
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 May 2020 Termination of a director appointment Subscribers only
18 May 2020 Appointment of a director Subscribers only
30 Jul 2019 Confirmation statement Subscribers only
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 Confirmation statement Subscribers only
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 Confirmation statement Subscribers only
3 Aug 2017 Filing Subscribers only
3 Aug 2017 Notice of a corporate person with significant control Subscribers only
21 Jun 2017 Change of director's details Subscribers only
21 Jun 2017 Change of director's details Subscribers only
20 Jun 2017 Change of director's details Subscribers only
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 Change of director's details Subscribers only
8 Aug 2016 Confirmation statement Subscribers only
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
29 Jul 2015 Annual return Subscribers only
22 Jul 2015 Appointment of a director Subscribers only
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
4 Sep 2014 Change of particulars for corporate secretary Subscribers only
20 Aug 2014 Annual return Subscribers only
13 Aug 2014 SOLVENCY STATEMENT DATED 15/07/14 View document
13 Aug 2014 REDUCE ISSUED CAPITAL 20/07/2014 View document
13 Aug 2014 13/08/14 STATEMENT OF CAPITAL GBP 141250 View document
13 Aug 2014 STATEMENT BY DIRECTORS View document
14 Jul 2014 Termination of a director appointment Subscribers only
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 Change of particulars for corporate secretary Subscribers only
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Dec 2013 Change of director's details Subscribers only
9 Aug 2013 Annual return Subscribers only
17 May 2013 30/09/12 TOTAL EXEMPTION FULL · 9 pages View document
10 Aug 2012 Annual return Subscribers only
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 Change of particulars for corporate secretary Subscribers only
1 Nov 2011 SOLVENCY STATEMENT DATED 13/10/11 View document
1 Nov 2011 STATEMENT BY DIRECTORS View document
1 Nov 2011 £40000 CANCELLED FROM SHARE PREM A/C 17/10/2011 View document
1 Nov 2011 01/11/11 STATEMENT OF CAPITAL GBP 187250 View document
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
27 Jul 2011 Annual return Subscribers only
13 Apr 2011 Change of particulars for corporate secretary Subscribers only
6 Apr 2011 Change of particulars for corporate secretary Subscribers only
4 Apr 2011 Change of director's details Subscribers only
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
29 Jul 2010 Annual return Subscribers only
5 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 Termination of a director appointment Subscribers only
27 Nov 2009 Appointment of a director Subscribers only
16 Oct 2009 Change of director's details Subscribers only
28 Jul 2009 Filing Subscribers only
15 May 2009 Filing Subscribers only
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 Filing Subscribers only
8 Sep 2008 Filing Subscribers only
5 Sep 2008 Filing Subscribers only
31 Jul 2008 Filing Subscribers only
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
31 Jul 2007 Filing Subscribers only
11 Jul 2007 S366A DISP HOLDING AGM 25/05/07 View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Aug 2006 Filing Subscribers only
18 Aug 2006 Filing Subscribers only
18 Aug 2006 Filing Subscribers only
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 Filing Subscribers only
22 Mar 2006 Filing Subscribers only
8 Feb 2006 Filing Subscribers only
8 Feb 2006 Filing Subscribers only
9 Sep 2005 Filing Subscribers only
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 Filing Subscribers only
15 Jun 2005 Filing Subscribers only
21 Sep 2004 Filing Subscribers only
12 Jul 2004 Filing Subscribers only
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 Filing Subscribers only
19 Feb 2004 Filing Subscribers only
21 Jan 2004 Filing Subscribers only
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 View document
29 Jul 2003 Filing Subscribers only
29 Jul 2003 Filing Subscribers only
29 Jul 2003 Filing Subscribers only
29 Jul 2003 Filing Subscribers only
29 Jul 2003 Filing Subscribers only
29 Jul 2003 Filing Subscribers only
25 Jul 2003 Incorporation Subscribers only