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BANNERDOWN BENCHING LIMITED

Company number 01409985

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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)
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Robert Hewitt Gregory as a director on 9 December 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 807.5
04 Apr 2016 AP01 Appointment of Alan George Fall as a director on 5 November 2015
02 Mar 2016 AP01 Appointment of Mr Michael Stephen Denny as a director on 5 November 2015
07 Nov 2015 TM01 Termination of appointment of Denys John Simpson as a director on 9 July 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 807.5
12 Mar 2015 TM01 Termination of appointment of Mark George Cocozza as a director on 10 March 2015
03 Nov 2014 AP01 Appointment of Mr Alan Michael George Courtney as a director on 22 October 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 807.5
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Denise Courtney as a director
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Elizabeth Stannard on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Richard John Morris on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Irene Ellen Terry on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Denys John Simpson on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Ann Doreen Johnson on 3 April 2012
03 Apr 2012 CH01 Director's details changed for John Gavin Lloyd on 3 April 2012