BANHAM PATENT LOCKS LIMITED

Company number 00457812

Date	Type	Description	View / Download
01 Sep 2020	AP01	Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 1 September 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
19 Nov 2019	PSC07	Cessation of William Francis Banham as a person with significant control on 1 November 2019	(1 page)
21 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-15	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Thomas Henry Hallatt as a director on 8 May 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Sep 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Sep 2019	CONNOT	Change of name notice	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Feb 2017	AP01	Appointment of Ms Frances Lan Banham as a director on 1 April 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of William Francis Banham as a director on 26 June 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(9 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,734.4	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
31 Jul 2015	AD01	Registered office address changed from 233 Kensington High Street London W8 6SF to 20 Thornsett Road London SW18 4EF on 31 July 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Mirella Vittoria Banham as a director on 13 February 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,734.4	(11 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
20 Dec 2013	MR01	Registration of charge 004578120001	(22 pages)
26 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 5,734.4	(10 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)