BANNERBROOK MANAGEMENT COMPANY LIMITED

07752431
PERSIMMON HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7BG

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 3 Buy now
26 Feb 2021 officers Appointment of director (Ms Sarah Jane Isabella Preston) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Sandra Jane Neal-Jones) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Mark John Anthony Penn) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Duncan Stuart Shaw) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Termination of appointment of director 1 Buy now
21 Oct 2020 officers Termination of appointment of director 1 Buy now
27 May 2020 accounts Annual Accounts 3 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
15 Jun 2018 officers Appointment of director (Mr Duncan Stuart Shaw) 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2017 accounts Annual Accounts 4 Buy now
12 Jun 2017 officers Termination of appointment of director (Andrew Nicholas Peters) 2 Buy now
12 Jun 2017 officers Appointment of director (Trevor Brooks-Jones) 3 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2016 officers Termination of appointment of director (Sarah Kate Tait) 2 Buy now
13 Jul 2016 accounts Annual Accounts 2 Buy now
14 Nov 2015 officers Appointment of director (Mark John Anthony Penn) 3 Buy now
07 Oct 2015 officers Appointment of director (Neil Christopher Williams) 3 Buy now
07 Oct 2015 officers Appointment of director (Mr Duncan Stuart Shaw) 3 Buy now
14 Aug 2015 annual-return Annual Return 15 Buy now
11 May 2015 accounts Annual Accounts 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Alastair Miles Parsons) 2 Buy now
15 Dec 2014 officers Appointment of director (Sarah Kate Tait) 3 Buy now
01 Oct 2014 officers Termination of appointment of director (Alison Mary Reading) 2 Buy now
12 Aug 2014 annual-return Annual Return 15 Buy now
28 Jul 2014 officers Appointment of director (Alastair Miles Parsons) 3 Buy now
22 Jul 2014 accounts Annual Accounts 2 Buy now
09 May 2014 officers Appointment of director (Andrew Nicholas Peters) 3 Buy now
09 May 2014 officers Appointment of director (Sandra Jane Neal-Jones) 3 Buy now
09 May 2014 officers Termination of appointment of director (Richard Oldroyd) 2 Buy now
12 Dec 2013 annual-return Annual Return 14 Buy now
23 Jul 2013 accounts Annual Accounts 2 Buy now
18 Oct 2012 annual-return Annual Return 14 Buy now
07 Mar 2012 officers Termination of appointment of director (Richard Oldroyd) 2 Buy now
22 Feb 2012 officers Appointment of director (Mr Richard Oldroyd) 3 Buy now
13 Sep 2011 officers Appointment of director (Richard Oldroyd) 3 Buy now
07 Sep 2011 officers Termination of appointment of director (Tracy Plimmer) 2 Buy now
07 Sep 2011 officers Appointment of director (Alison Mary Reading) 3 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2011 resolution Resolution 44 Buy now
07 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Aug 2011 incorporation Incorporation Company 28 Buy now