BANANA HOLDINGS LIMITED

02618505
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 6 Buy now
04 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
03 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2022 officers Change of particulars for director (Mrs Hannah Klein) 2 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2021 officers Appointment of director (Mrs Hannah Klein) 2 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
30 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
09 Jul 2019 mortgage Registration of a charge 39 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2018 accounts Annual Accounts 11 Buy now
03 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2017 mortgage Registration of a charge 36 Buy now
02 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 mortgage Registration of a charge 42 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
28 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2015 accounts Annual Accounts 4 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
03 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
05 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
07 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
01 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
30 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2010 accounts Annual Accounts 4 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Change of particulars for director (Leslie Rose Bendahan) 2 Buy now
24 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
09 May 2009 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 4 Buy now
22 Jul 2007 accounts Annual Accounts 4 Buy now
18 Jul 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
10 Jul 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 4 Buy now
10 Jun 2005 annual-return Return made up to 07/06/05; full list of members 2 Buy now
03 Jun 2005 accounts Annual Accounts 4 Buy now
14 Jun 2004 annual-return Return made up to 07/06/04; full list of members 5 Buy now
07 Jun 2004 address Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ 1 Buy now
10 May 2004 accounts Annual Accounts 4 Buy now
17 Jun 2003 annual-return Return made up to 07/06/03; full list of members 5 Buy now
11 Jun 2003 accounts Amended Accounts 4 Buy now
27 May 2003 accounts Accounting reference date extended from 30/06/02 to 06/07/02 1 Buy now
11 May 2003 accounts Annual Accounts 3 Buy now
01 Jul 2002 annual-return Return made up to 07/06/02; full list of members 5 Buy now
30 Apr 2002 accounts Annual Accounts 4 Buy now
25 Jun 2001 annual-return Return made up to 07/06/01; full list of members 5 Buy now
03 May 2001 accounts Annual Accounts 4 Buy now
23 Jun 2000 annual-return Return made up to 07/06/00; full list of members 5 Buy now
03 May 2000 accounts Annual Accounts 4 Buy now
11 Oct 1999 annual-return Return made up to 07/06/99; full list of members 5 Buy now
14 May 1999 officers Secretary's particulars changed 1 Buy now
14 May 1999 officers Director's particulars changed 1 Buy now
30 Apr 1999 accounts Annual Accounts 4 Buy now
13 Aug 1998 annual-return Return made up to 07/06/98; full list of members 5 Buy now
29 May 1998 accounts Annual Accounts 4 Buy now
27 Aug 1997 annual-return Return made up to 07/06/97; full list of members 5 Buy now
07 Aug 1997 address Registered office changed on 07/08/97 from: 66 wigmore street london W1H 0HQ 1 Buy now