BANNER FREEHOLD LIMITED

04824344
CALA HOUSE 54 THE CAUSEWAY STAINES UPON THAMES SURREY TW18 3AX

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 8 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 8 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Neil John Stoddart) 2 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 officers Termination of appointment of director (John Graham Gunn Reid) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Kevin Whitaker) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2018 officers Appointment of director (Mr Neil John Stoddart) 2 Buy now
08 May 2018 officers Termination of appointment of director (Alan Duke Brown) 1 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2016 accounts Annual Accounts 9 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2016 officers Termination of appointment of director (Graham Alan Cunningham) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Marcel John Coulon) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (John Anthony Kennedy) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Richard Alexander Walbourn) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Geoffrey Piers Banfield) 1 Buy now
11 Nov 2015 accounts Annual Accounts 12 Buy now
14 Jul 2015 annual-return Annual Return 9 Buy now
24 Dec 2014 accounts Annual Accounts 12 Buy now
24 Sep 2014 officers Appointment of director (Graham Alan Cunningham) 3 Buy now
24 Sep 2014 annual-return Annual Return 9 Buy now
20 May 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 May 2014 officers Appointment of director (Dr Alan Duke Brown) 3 Buy now
06 May 2014 officers Termination of appointment of director (Richard Werth) 2 Buy now
06 May 2014 officers Appointment of director (John Graham Gunn Reid) 3 Buy now
06 May 2014 officers Appointment of corporate secretary (Ledge Services Limited) 3 Buy now
06 May 2014 officers Termination of appointment of secretary (Richard Walbourn) 2 Buy now
06 May 2014 officers Appointment of director (Mr John Graham Gunn Reid) 3 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2014 miscellaneous Miscellaneous 1 Buy now
11 Oct 2013 accounts Annual Accounts 12 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
11 Mar 2013 officers Change of particulars for director (Mr Richard Walbourn) 2 Buy now
11 Mar 2013 officers Change of particulars for secretary (Mr Richard Walbourn) 1 Buy now
11 Oct 2012 accounts Annual Accounts 12 Buy now
10 Aug 2012 annual-return Annual Return 8 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
21 Dec 2010 accounts Annual Accounts 11 Buy now
26 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
26 Oct 2009 accounts Annual Accounts 11 Buy now
22 Oct 2009 officers Termination of appointment of director (Neville Bailey) 1 Buy now
13 Jul 2009 annual-return Return made up to 07/07/09; full list of members 5 Buy now
13 Jul 2009 address Registered office changed on 13/07/2009 from riverside house hotspur lane wooburn green high wycombe bucks HP10 0TJ 1 Buy now
03 Jul 2009 officers Director appointed mr marcel john coulon 1 Buy now
02 Apr 2009 accounts Annual Accounts 11 Buy now
10 Jul 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
28 Mar 2008 accounts Annual Accounts 12 Buy now
11 Mar 2008 accounts Annual Accounts 12 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
01 Sep 2007 annual-return Return made up to 07/07/07; no change of members 8 Buy now
22 Aug 2007 officers Director's particulars changed 1 Buy now
08 Aug 2006 annual-return Return made up to 07/07/06; full list of members 8 Buy now
20 Feb 2006 accounts Annual Accounts 11 Buy now
17 Feb 2006 address Registered office changed on 17/02/06 from: banner house holtspur lane, wooburn green, high wycombe buckinghamshire HP10 0TJ 1 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Oct 2005 accounts Annual Accounts 1 Buy now
24 Aug 2005 annual-return Return made up to 07/07/05; full list of members 8 Buy now
03 Aug 2004 annual-return Return made up to 07/07/04; full list of members 8 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers Secretary's particulars changed 1 Buy now
04 Jun 2004 officers Director's particulars changed 1 Buy now
25 Feb 2004 officers Secretary resigned 1 Buy now
25 Feb 2004 officers New secretary appointed 1 Buy now
11 Nov 2003 officers New director appointed 5 Buy now
11 Nov 2003 officers New director appointed 7 Buy now
18 Oct 2003 officers New director appointed 7 Buy now
18 Oct 2003 officers New director appointed 6 Buy now
18 Oct 2003 resolution Resolution 2 Buy now
18 Oct 2003 resolution Resolution 1 Buy now
18 Oct 2003 officers New secretary appointed 2 Buy now
18 Oct 2003 officers Secretary resigned 1 Buy now
18 Oct 2003 officers Director resigned 1 Buy now
18 Oct 2003 address Registered office changed on 18/10/03 from: 47 castle street reading berkshire RG1 7SR 1 Buy now
18 Oct 2003 accounts Accounting reference date shortened from 31/07/04 to 31/05/04 1 Buy now
23 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2003 incorporation Incorporation Company 16 Buy now