- Company Overview for BANLUNA LIMITED (01959779)
- Filing history for BANLUNA LIMITED (01959779)
- People for BANLUNA LIMITED (01959779)
- More for BANLUNA LIMITED (01959779)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 03 Nov 2023 | CH01 | Director's details changed for Mr Jean Paul Andre Melice on 17 March 2017 | |
| 03 Nov 2023 | PSC04 | Change of details for Mr Jean Paul Andre Melice as a person with significant control on 17 March 2017 | |
| 27 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 01 Jun 2023 | CH01 | Director's details changed for Mr Jean Paul Andre Melice on 12 May 2023 | |
| 12 May 2023 | AD01 | Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 | |
| 12 May 2023 | AD01 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 12 May 2023 | |
| 10 Mar 2023 | AP03 | Appointment of Mr Soobaschand Seebaluck as a secretary on 25 February 2023 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Soobaschand Seebaluck as a director on 26 September 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 07 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Aug 2021 | CH01 | Director's details changed for Mr Jean Paul Melice on 1 October 2009 | |
| 20 Jul 2021 | AP01 | Appointment of Mr Soobaschand Seebaluck as a director on 1 January 2021 | |
| 20 Jul 2021 | CH01 | Director's details changed for Mr Jean Paul Melice on 1 October 2009 | |
| 09 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 22 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 15 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 24 Aug 2018 | CH01 | Director's details changed for Mr Jean Paul Melice on 25 June 2018 | |
| 24 Aug 2018 | CH03 | Secretary's details changed for Ms Colette Dutillieut on 25 June 2018 |