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BANANABLISS LIMITED

Company number 01813250

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	CH01	Director's details changed for Mr Steven Mattey on 30 June 2024	View PDF Director's details changed for Mr Steven Mattey on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	TM01	Termination of appointment of Alexander Rael Barnett as a director on 11 June 2024	View PDF Termination of appointment of Alexander Rael Barnett as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Daniel James Mattey as a director on 11 June 2024	View PDF Appointment of Daniel James Mattey as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP03	Appointment of Robert Adam Davis as a secretary on 6 November 2023	View PDF Appointment of Robert Adam Davis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Alison Sandler as a secretary on 6 November 2023	View PDF Termination of appointment of Alison Sandler as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	CH01	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023	View PDF Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	PSC07	Cessation of Bernard Andrew Colquhoun Vinycomb as a person with significant control on 24 June 2021	View PDF Cessation of Bernard Andrew Colquhoun Vinycomb as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 June 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of Frances Vinycomb as a secretary on 24 June 2021	View PDF Termination of appointment of Frances Vinycomb as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Andrew Vinycomb as a director on 24 June 2021	View PDF Termination of appointment of Andrew Vinycomb as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC02	Notification of Marshlease Limited as a person with significant control on 24 June 2021	View PDF Notification of Marshlease Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP03	Appointment of Alison Sandler as a secretary on 24 June 2021	View PDF Appointment of Alison Sandler as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Steven Mattey as a director on 24 June 2021	View PDF Appointment of Mr Steven Mattey as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr David Gary Mattey as a director on 24 June 2021	View PDF Appointment of Mr David Gary Mattey as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Alexander Rael Barnett as a director on 24 June 2021	View PDF Appointment of Mr Alexander Rael Barnett as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Banana House Chisels Lane Neacroft Christchurch BH23 8JU England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 30 June 2021	View PDF Registered office address changed from Banana House Chisels Lane Neacroft Christchurch BH23 8JU England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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BANANABLISS LIMITED

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