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BANOFIL LIMITED

Company number 01899203

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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)
03 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
17 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 AD01 Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14 Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 31 August 2023
04 May 2023 CS01 Confirmation statement made on 16 September 2022 with no updates
04 May 2023 AA Micro company accounts made up to 31 March 2022
13 Jan 2023 AD01 Registered office address changed from 1 Kilmarsh Road London W6 0PL to 14 Gloucester Place Mews London W1U 8BA on 13 January 2023
12 Oct 2022 RM01 Appointment of receiver or manager
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
20 Apr 2021 MR01 Registration of charge 018992030001, created on 14 April 2021
20 Apr 2021 MR01 Registration of charge 018992030002, created on 14 April 2021
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 AP01 Appointment of Mr James Anthony Mccarthy as a director on 16 September 2020
01 Oct 2020 TM01 Termination of appointment of Tamara Rosenberg as a director on 16 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
13 Mar 2020 AP01 Appointment of Ms Tamara Rosenberg as a director on 1 March 2020
13 Mar 2020 TM02 Termination of appointment of Annika Mandel as a secretary on 1 March 2020
13 Mar 2020 TM01 Termination of appointment of Annika Mandel as a director on 1 March 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
10 May 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates