BANNER HOMES LIMITED

Company number 01370906

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(5 pages)
12 Aug 2014	MR01	Registration of charge 013709060016, created on 4 August 2014	(36 pages)
20 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(3 pages)
07 May 2014	AP01	Appointment of Dr Alan Duke Brown as a director	(3 pages)
06 May 2014	AP04	Appointment of Ledge Services Limited as a secretary	(3 pages)
06 May 2014	TM01	Termination of appointment of Richard Werth as a director	(2 pages)
06 May 2014	AP01	Appointment of Graham Alan Cunningham as a director	(3 pages)
06 May 2014	TM02	Termination of appointment of Richard Walbourn as a secretary	(2 pages)
06 May 2014	AD01	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014	(2 pages)
06 May 2014	AP01	Appointment of Mr John Graham Gunn Reid as a director	(3 pages)
07 Apr 2014	MISC	Section 519	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
02 Apr 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
02 Apr 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(4 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
11 Mar 2013	CH01	Director's details changed for Mr Richard Walbourn on 11 March 2013	(2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Richard Walbourn on 11 March 2013	(1 page)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
19 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)