HDD BANNERBROOK LIMITED

06422926
7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ

Documents

Documents
Date Category Description Pages
10 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Oct 2017 officers Appointment of director (Mr Marcus Owen Shepherd) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Matthew Richard Potter) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Bradley David Cassels) 1 Buy now
07 Dec 2016 accounts Annual Accounts 18 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
01 Dec 2015 accounts Annual Accounts 19 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Scott Innes Davidson) 2 Buy now
08 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
24 Dec 2014 annual-return Annual Return 7 Buy now
05 Dec 2014 accounts Annual Accounts 15 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 14 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
22 Nov 2012 accounts Annual Accounts 13 Buy now
22 Dec 2011 accounts Change Account Reference Date Company 3 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
11 Mar 2011 officers Appointment of secretary (Helen Maria Ratsey) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
18 Nov 2010 annual-return Annual Return 15 Buy now
19 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
19 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
19 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
26 May 2010 auditors Auditors Resignation Company 1 Buy now
16 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Apr 2010 officers Termination of appointment of secretary (David Twomlow) 2 Buy now
16 Apr 2010 officers Appointment of secretary (Stephen Alec Lanes) 3 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2010 officers Termination of appointment of director (John Henry) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (David Twomlow) 2 Buy now
15 Apr 2010 officers Appointment of director (Matthew Simon Weiner) 3 Buy now
15 Apr 2010 officers Appointment of director (Bradley David Cassels) 3 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
01 Oct 2009 resolution Resolution 3 Buy now
28 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 accounts Accounting reference date shortened from 30/11/2008 to 31/03/2008 1 Buy now
09 Jan 2009 officers Appointment terminated director timothy wood 1 Buy now
08 Jan 2009 capital S-div 1 Buy now
11 Dec 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
14 Aug 2008 officers Appointment terminated director paul cross 1 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
04 Jun 2008 capital Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
18 Mar 2008 resolution Resolution 2 Buy now
09 Nov 2007 incorporation Incorporation Company 25 Buy now