THE BANNER BUILDING MANAGEMENT COMPANY LIMITED

03096213
SUITE 1 CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON ENGLAND NW4 4DJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 officers Appointment of director (Mr Stephen Daw) 2 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
08 Dec 2022 officers Appointment of director (Ms Margaret Jill Rosoff) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 accounts Annual Accounts 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Christopher Drummond Ash) 1 Buy now
24 Dec 2020 officers Termination of appointment of director (Frank Ulrich Forster) 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2020 accounts Annual Accounts 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 accounts Annual Accounts 2 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 2 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2016 officers Appointment of director (Mr Frank Ulrich Forster) 2 Buy now
15 Jul 2016 accounts Annual Accounts 2 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
07 May 2015 accounts Annual Accounts 2 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Andrew Jolliffe) 1 Buy now
20 Jun 2014 officers Appointment of director (Mr Carl Selwyn Gardner) 2 Buy now
19 Feb 2014 officers Termination of appointment of secretary (Terence Ansell) 1 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
24 May 2013 accounts Annual Accounts 3 Buy now
24 Sep 2012 accounts Annual Accounts 8 Buy now
14 Sep 2012 annual-return Annual Return 8 Buy now
07 Sep 2011 annual-return Annual Return 7 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
02 Sep 2010 annual-return Annual Return 7 Buy now
02 Sep 2010 officers Change of particulars for director (Andrew Jolliffe) 2 Buy now
15 Jul 2010 accounts Annual Accounts 4 Buy now
04 Jun 2010 officers Appointment of director (Ms Marcia Stephanie Mihotich) 2 Buy now
03 Jun 2010 officers Appointment of director (Mr Christopher Drummond Ash) 2 Buy now
14 Sep 2009 annual-return Return made up to 29/08/09; full list of members 8 Buy now
09 Jun 2009 accounts Annual Accounts 4 Buy now
19 Sep 2008 annual-return Return made up to 29/08/08; full list of members 8 Buy now
10 Jun 2008 accounts Annual Accounts 12 Buy now
14 Jan 2008 accounts Annual Accounts 12 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
10 Sep 2007 annual-return Return made up to 29/08/07; full list of members 6 Buy now
30 Nov 2006 accounts Annual Accounts 12 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: 54 barrow point avenue pinner middlesex HA5 3HG 1 Buy now
06 Sep 2006 annual-return Return made up to 29/08/06; full list of members 8 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
24 Aug 2005 annual-return Return made up to 29/08/05; no change of members 7 Buy now
08 Dec 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
23 Nov 2004 annual-return Return made up to 29/08/04; change of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 1 Buy now
31 Dec 2003 annual-return Return made up to 29/08/03; full list of members 5 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 3 castle gate castle street hertford hertfordshire SG14 1HD 1 Buy now
10 Dec 2003 officers New secretary appointed 2 Buy now
26 Jun 2003 accounts Annual Accounts 1 Buy now
10 Sep 2002 annual-return Return made up to 29/08/02; full list of members 13 Buy now
23 Aug 2002 officers Secretary resigned 1 Buy now
27 Feb 2002 accounts Annual Accounts 1 Buy now
07 Sep 2001 annual-return Return made up to 29/08/01; full list of members 12 Buy now
24 Jul 2001 accounts Annual Accounts 1 Buy now
18 Jan 2001 officers New director appointed 2 Buy now
04 Oct 2000 annual-return Return made up to 29/08/00; full list of members 12 Buy now
03 Oct 2000 officers Director resigned 1 Buy now
28 Sep 2000 annual-return Return made up to 29/08/99; no change of members 5 Buy now
11 Sep 2000 address Registered office changed on 11/09/00 from: 13 accomodation road golders green london NW11 8ED 1 Buy now
04 Aug 2000 officers New director appointed 2 Buy now
04 Aug 2000 officers New secretary appointed 2 Buy now
23 Jun 2000 accounts Annual Accounts 2 Buy now
21 Jun 2000 officers New secretary appointed 2 Buy now
21 Jun 2000 officers Secretary resigned 1 Buy now
26 May 2000 officers Director resigned 1 Buy now
07 May 1999 resolution Resolution 1 Buy now
22 Apr 1999 accounts Annual Accounts 2 Buy now
26 Oct 1998 annual-return Return made up to 29/08/98; full list of members 7 Buy now
04 Aug 1998 accounts Annual Accounts 3 Buy now
17 Dec 1997 annual-return Return made up to 29/08/97; full list of members 6 Buy now
03 Jul 1997 accounts Annual Accounts 2 Buy now
03 Jul 1997 resolution Resolution 1 Buy now
18 Dec 1996 capital Ad 29/04/96-12/08/96 £ si 5@1 2 Buy now
18 Dec 1996 capital Ad 30/08/96-12/11/96 £ si 4@1=4 £ ic 2/6 2 Buy now
12 Dec 1996 annual-return Return made up to 29/08/96; full list of members 6 Buy now
11 Dec 1995 officers Director resigned;new director appointed 6 Buy now
11 Dec 1995 officers Secretary resigned;new secretary appointed 6 Buy now
11 Dec 1995 address Registered office changed on 11/12/95 from: 100 white lion street london N1 9PF 1 Buy now
30 Nov 1995 change-of-name Certificate Change Of Name Company 5 Buy now
29 Aug 1995 incorporation Incorporation Company 15 Buy now