BANHAM PATENT LOCKS HOLDINGS LIMITED

08207714
20 THORNSETT ROAD LONDON ENGLAND SW18 4EF

Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Amended Accounts 49 Buy now
09 Oct 2024 accounts Annual Accounts 49 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 accounts Annual Accounts 40 Buy now
13 Dec 2023 officers Termination of appointment of director (Claudette Anne Robinson) 1 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Craig Steven Phillips) 2 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Craig Steven Phillips) 2 Buy now
21 Aug 2023 capital Return of purchase of own shares 3 Buy now
31 Jul 2023 capital Notice of cancellation of shares 6 Buy now
29 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
31 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
31 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
31 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
18 May 2023 officers Appointment of director (Mrs Patricia Rodda) 3 Buy now
18 May 2023 officers Appointment of director (Mrs Margaret Jane Hallatt) 3 Buy now
18 May 2023 officers Appointment of director (Mrs Lan Quach Banham) 3 Buy now
18 May 2023 officers Appointment of director (Mrs Claire Banham) 3 Buy now
11 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2023 officers Termination of appointment of director (Margaret Jane Hallatt) 1 Buy now
11 May 2023 officers Termination of appointment of director (Patricia Rodda) 1 Buy now
11 May 2023 officers Termination of appointment of director (Lan Quach Banham) 1 Buy now
11 May 2023 officers Termination of appointment of director (Claire Banham) 1 Buy now
11 May 2023 officers Termination of appointment of director (Martin Allen Christopher Herbert) 1 Buy now
11 May 2023 officers Appointment of director (Mrs Claudette Anne Robinson) 2 Buy now
11 May 2023 officers Appointment of director (Mr Craig Steven Phillips) 2 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 accounts Annual Accounts 38 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 35 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2021 accounts Annual Accounts 34 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
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Appointment of director (Ms Frances Lan Banham) 2 Buy now
13 Dec 2019 change-of-name Certificate Change Of Name Company 3 Buy now
27 Nov 2019 resolution Resolution 1 Buy now
27 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 30 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Change of particulars for director (Mrs Claire Banham) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mrs Lan Quach Banham) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Miss Lucie Anh Francis Banham) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Brian Edward Cowper) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Charles Richard Hallatt) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mrs Margaret Jane Hallatt) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Martin Allen Christopher Herbert) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mrs Patricia Rodda) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Thomas Joseph Ward) 2 Buy now
30 May 2019 officers Appointment of director (Mr Thomas Henry Hallatt) 2 Buy now
04 Oct 2018 accounts Annual Accounts 28 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 officers Termination of appointment of director (William Francis Banham) 1 Buy now
10 Oct 2016 accounts Annual Accounts 27 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
05 Oct 2015 annual-return Annual Return 14 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2015 officers Termination of appointment of director (Mirella Vittoria Banham) 1 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2014 annual-return Annual Return 15 Buy now
21 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
16 Jul 2014 accounts Annual Accounts 2 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 annual-return Annual Return 16 Buy now
18 Sep 2012 officers Appointment of director (Mrs Mirella Vittoria Banham) 3 Buy now
18 Sep 2012 officers Appointment of director (Mrs Patricia Rodda) 3 Buy now
18 Sep 2012 officers Appointment of director (Martin Herbert) 3 Buy now
18 Sep 2012 officers Appointment of director (Mr Brian Edward Cowper) 3 Buy now
18 Sep 2012 officers Appointment of director (Lucie Banham) 3 Buy now
18 Sep 2012 officers Appointment of director (Mrs Margaret Jane Hallatt) 3 Buy now
18 Sep 2012 officers Appointment of director (Claire Banham) 3 Buy now
18 Sep 2012 officers Appointment of director (Charles Richard Hallatt) 3 Buy now
18 Sep 2012 officers Appointment of director (William Francis Banham) 3 Buy now
10 Sep 2012 incorporation Incorporation Company 27 Buy now