Benjamin Michael Construction Ltd was founded on 02 August 2004 with its registered office in Stoney Stanton in Leicestershire. We don't currently know the number of employees at Benjamin Michael Construction Ltd. The companies directors are Groocock, Benjamin Michael, Groocock, Michael James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROOCOCK, Benjamin Michael | 02 August 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROOCOCK, Michael James | 02 August 2004 | 01 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 17 August 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM02 - Termination of appointment of secretary | 30 August 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AD01 - Change of registered office address | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 08 September 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 30 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| MEM/ARTS - N/A | 20 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2006 | |
| 123 - Notice of increase in nominal capital | 27 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
| 353 - Register of members | 06 September 2005 | |
| NEWINC - New incorporation documents | 02 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 November 2005 | Outstanding |
N/A |
| Debenture | 20 October 2005 | Outstanding |
N/A |
