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BANNERCHOICE DEVELOPMENTS LIMITED

Company number 01144590

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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)
22 May 2019 PSC04 Change of details for Jean Beryl Bichara as a person with significant control on 10 May 2019
22 May 2019 CH01 Director's details changed for Jean Beryl Bichara on 10 May 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
21 May 2019 CH01 Director's details changed for Pierre Michael Bichara on 10 May 2019
21 May 2019 CH03 Secretary's details changed for Pierre Michael Bichara on 10 May 2019
21 May 2019 PSC04 Change of details for Pierre Michael Bichara as a person with significant control on 10 May 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Jun 2018 MR01 Registration of charge 011445900025, created on 7 June 2018
26 Jun 2018 MR01 Registration of charge 011445900024, created on 7 June 2018
26 Jun 2018 MR01 Registration of charge 011445900023, created on 7 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
08 Mar 2018 MR01 Registration of charge 011445900022, created on 4 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AP01 Appointment of Mr Timothy Pierre Bichara as a director on 26 July 2017
23 Aug 2017 AP01 Appointment of Mr Simon Butros Bichara as a director on 26 July 2017
03 Jul 2017 AD01 Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to First Floor Thavies Inn House ./ 3-4 Holborn Circus London EC1N 2HA on 3 July 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012