SAMUEL BANNER PENSION FUND LIMITED
Company number 01638794
- Company Overview for SAMUEL BANNER PENSION FUND LIMITED (01638794)
- Filing history for SAMUEL BANNER PENSION FUND LIMITED (01638794)
- People for SAMUEL BANNER PENSION FUND LIMITED (01638794)
- More for SAMUEL BANNER PENSION FUND LIMITED (01638794)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 27 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 12 Apr 2023 | CH01 | Director's details changed for Mr Mark Alan Johnson on 1 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Ms Anita O'malley as a director on 1 April 2023 | |
| 23 Jan 2023 | PSC01 | Notification of Anita O'malley as a person with significant control on 10 January 2023 | |
| 23 Jan 2023 | TM01 | Termination of appointment of Colin Richard Boyle as a director on 10 January 2023 | |
| 23 Jan 2023 | PSC07 | Cessation of Colin Richard Boyle as a person with significant control on 31 December 2022 | |
| 28 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 22 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 25 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 05 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 25 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 20 Sep 2018 | AD01 | Registered office address changed from Samuel Banner & Co Ltd Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 20 September 2018 | |
| 01 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 25 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 02 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 27 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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