Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H. BANHAM (HOLDINGS) LIMITED

Company number 00566472

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2009 287 Registered office changed on 11/05/2009 from little ivy 39 norwich road fakenham norfolk NR21 8AU
20 Feb 2009 363a Return made up to 19/12/08; full list of members
13 Feb 2009 288c Director's change of particulars / mark banham / 15/01/2009
18 Dec 2008 AA Accounts for a small company made up to 30 June 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 AA Accounts for a small company made up to 30 June 2007
08 Jan 2008 363a Return made up to 19/12/07; full list of members
22 Feb 2007 AA Accounts for a small company made up to 30 June 2006
10 Jan 2007 363s Return made up to 19/12/06; full list of members
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
28 Feb 2006 AA Accounts for a small company made up to 30 June 2005
09 Jan 2006 363s Return made up to 19/12/05; full list of members
10 Mar 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 AA Accounts for a small company made up to 30 June 2004
15 Feb 2005 288c Director's particulars changed
13 Jul 2004 CERTNM Company name changed H.banham LIMITED\certificate issued on 13/07/04
03 Feb 2004 AA Accounts for a small company made up to 30 June 2003
16 Jan 2004 363s Return made up to 19/12/03; full list of members
07 Jan 2003 363s Return made up to 19/12/02; full list of members
11 Dec 2002 AA Accounts for a small company made up to 30 June 2002
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
24 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Nov 2001 AA Accounts for a small company made up to 30 June 2001
30 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Res remove auditor 391 15/05/01