- Company Overview for BANNER BUSINESS SOLUTIONS LIMITED (02405637)
- Filing history for BANNER BUSINESS SOLUTIONS LIMITED (02405637)
- People for BANNER BUSINESS SOLUTIONS LIMITED (02405637)
- Charges for BANNER BUSINESS SOLUTIONS LIMITED (02405637)
- More for BANNER BUSINESS SOLUTIONS LIMITED (02405637)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CH01 | Director's details changed for Mr Jonathan Maxted on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr Andrew Peter Gale on 26 September 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 22 Dec 2023 | TM01 | Termination of appointment of Dominic De Luca as a director on 21 December 2023 | |
| 26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | MR04 | Satisfaction of charge 024056370019 in full | |
| 02 Oct 2023 | MR01 | Registration of charge 024056370020, created on 29 September 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Dominic De Luca as a director on 1 July 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Mr John Barker as a director on 25 April 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 06 Jan 2023 | AP01 | Appointment of Mr Jonathan Maxted as a director on 1 January 2023 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Stephen Haworth as a director on 12 December 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mr Stephen Haworth on 21 October 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 05 Jan 2022 | TM01 | Termination of appointment of Craig Anthony Varey as a director on 31 December 2021 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | AD01 | Registered office address changed from Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 29 Jan 2021 | MR04 | Satisfaction of charge 024056370010 in full | |
| 29 Jan 2021 | MR04 | Satisfaction of charge 024056370009 in full | |
| 29 Jan 2021 | MR04 | Satisfaction of charge 024056370008 in full | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 22 Dec 2020 | PSC07 | Cessation of Endless Llp as a person with significant control on 22 December 2020 |