- Company Overview for BANNERMAN RENDELL LIMITED (00609004)
- Filing history for BANNERMAN RENDELL LIMITED (00609004)
- People for BANNERMAN RENDELL LIMITED (00609004)
- Charges for BANNERMAN RENDELL LIMITED (00609004)
- More for BANNERMAN RENDELL LIMITED (00609004)
| 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) |
|---|---|---|---|
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 28 Feb 2024 | TM01 | Termination of appointment of Francis Patrick Herzig as a director on 31 July 2023 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Richard John Rendell as a director on 31 January 2024 | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 12 Jan 2022 | TM01 | Termination of appointment of Stephen Charles Brodie as a director on 10 December 2021 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 23 Sep 2020 | CH01 | Director's details changed for Mr John-Paul Tester on 23 September 2020 | |
| 19 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 03 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 28 Aug 2018 | AP01 | Appointment of Mr John-Paul Tester as a director on 12 July 2018 | |
| 28 Feb 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 06 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 27 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
| 24 Feb 2017 | AD01 | Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 5-10 Bury Street London EC3A 5AT on 24 February 2017 | |
| 26 Sep 2016 | AA | Full accounts made up to 31 December 2015 |