BANBURY TEA WAREHOUSES LIMITED

Company number 00939310

Date	Type	Description	View / Download
05 Aug 2024	TM02	Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024	(1 page)
05 Aug 2024	AP03	Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024	(2 pages)
12 Jun 2024	TM01	Termination of appointment of Susan Ann Walker as a director on 6 June 2024	(1 page)
12 Jun 2024	AP01	Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024	(2 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
12 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	(2 pages)
12 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023	(1 page)
22 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
31 Mar 2023	PSC05	Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023	(2 pages)
29 Mar 2023	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023	(1 page)
01 Sep 2022	AP01	Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022	(1 page)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
21 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)