BANHAM SECURITY LIMITED

03047006
20 THORNSETT ROAD LONDON ENGLAND SW18 4EF

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 11 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Appointment of secretary (Mr Thomas Joseph Ward) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (Claudette Anne Robinson) 1 Buy now
09 Oct 2023 accounts Annual Accounts 9 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Craig Steven Phillips) 2 Buy now
18 May 2023 officers Appointment of director (Mrs Frances Lan Banham) 2 Buy now
10 May 2023 officers Appointment of director (Mrs Claudette Anne Robinson) 2 Buy now
10 May 2023 officers Appointment of director (Mr Craig Steven Phillips) 2 Buy now
10 May 2023 officers Termination of appointment of director (Martin Allen Christopher Herbert) 1 Buy now
10 May 2023 officers Termination of appointment of secretary (Thomas Joseph Ward) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
29 Mar 2023 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
28 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2021 accounts Annual Accounts 9 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 12 Buy now
01 Sep 2020 officers Appointment of director (Ms Emma Linh Banham) 2 Buy now
01 Sep 2020 officers Appointment of director (Mrs Georgina Katharine Fleur Bramwell) 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Appointment of director (Mr Thomas Henry Hallatt) 2 Buy now
07 Oct 2019 accounts Annual Accounts 9 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement 8 Buy now
21 Dec 2016 officers Termination of appointment of director (William Francis Banham) 1 Buy now
10 Oct 2016 accounts Annual Accounts 10 Buy now
21 Apr 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 officers Appointment of director (Mr William Banham) 2 Buy now
23 Nov 2011 officers Appointment of director (Miss Lucie Banham) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr Martin Herbert) 2 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
24 Sep 2010 officers Appointment of director (Mr Thomas Joseph Ward) 2 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
27 May 2010 officers Change of particulars for director (Mr Charles Richard Hallatt) 2 Buy now
27 May 2010 officers Change of particulars for secretary (Mr Thomas Joseph Ward) 1 Buy now
27 May 2010 officers Termination of appointment of director (Peter Banham) 1 Buy now
29 Oct 2009 accounts Annual Accounts 14 Buy now
03 Jun 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
02 Sep 2008 annual-return Return made up to 18/04/08; no change of members 7 Buy now
15 Jan 2008 accounts Annual Accounts 13 Buy now
20 Jun 2007 annual-return Return made up to 18/04/07; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
23 May 2006 annual-return Return made up to 18/04/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
22 Apr 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
08 Apr 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
14 Apr 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 12 Buy now
19 Jun 2002 annual-return Return made up to 18/04/02; full list of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 12 Buy now
01 Jun 2001 annual-return Return made up to 18/04/01; full list of members 6 Buy now
26 Oct 2000 accounts Annual Accounts 12 Buy now
12 May 2000 annual-return Return made up to 18/04/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 13 Buy now
19 Apr 1999 annual-return Return made up to 18/04/99; full list of members 6 Buy now
29 Oct 1998 accounts Annual Accounts 13 Buy now
20 Apr 1998 annual-return Return made up to 18/04/98; no change of members 4 Buy now
03 Nov 1997 accounts Annual Accounts 12 Buy now
16 Apr 1997 annual-return Return made up to 18/04/97; no change of members 4 Buy now
09 Oct 1996 accounts Annual Accounts 2 Buy now
09 Oct 1996 resolution Resolution 1 Buy now
10 Apr 1996 annual-return Return made up to 18/04/96; full list of members 6 Buy now
24 Apr 1995 accounts Accounting reference date notified as 31/12 1 Buy now
18 Apr 1995 incorporation Incorporation Company 19 Buy now