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BANNER CHEMICALS LIMITED

Company number 00072727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
25 Jan 2024 PSC07 Cessation of Mordechai Kessler as a person with significant control on 25 November 2018
25 Jan 2024 PSC02 Notification of Banner Chemicals Holdings Ltd as a person with significant control on 6 April 2016
18 Jan 2024 AA Accounts for a small company made up to 30 April 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
12 Apr 2023 MR04 Satisfaction of charge 17 in full
10 Feb 2023 AP03 Appointment of Mrs Anita O'malley as a secretary on 1 February 2023
10 Feb 2023 AP01 Appointment of Mrs Anita O'malley as a director on 1 February 2023
10 Feb 2023 TM01 Termination of appointment of Colin Richard Boyle as a director on 1 February 2023
10 Feb 2023 TM02 Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023
18 Oct 2022 AA Accounts for a small company made up to 30 April 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 30 April 2021
03 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
28 Jun 2021 AP01 Appointment of Mrs Liran Maller as a director on 1 June 2021
28 Jun 2021 AP03 Appointment of Mr Colin Richard Boyle as a secretary on 8 June 2021
28 Jun 2021 TM02 Termination of appointment of Brian Robert Perry as a secretary on 8 June 2021
05 Nov 2020 AA Accounts for a small company made up to 30 April 2020
04 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
16 Oct 2019 AA Accounts for a small company made up to 30 April 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018