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BANANA HOLDINGS LIMITED

Company number 02618505

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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)
14 Jan 2025 AA01 Previous accounting period shortened from 5 July 2024 to 30 April 2024
13 Jan 2025 PSC04 Change of details for Mrs Leslie Rose Bendahan as a person with significant control on 13 January 2025
13 Jan 2025 CH01 Director's details changed for Leslie Rose Bendahan on 13 January 2025
13 Jan 2025 CH03 Secretary's details changed for Mr Albert Bendahan on 13 January 2025
13 Jan 2025 CH01 Director's details changed for Mrs Hannah Klein on 13 January 2025
13 Jan 2025 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 January 2025
30 Sep 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2024 AA01 Previous accounting period shortened from 6 July 2023 to 5 July 2023
18 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
21 May 2024 MR04 Satisfaction of charge 026185050003 in full
28 Sep 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jul 2023 AA01 Previous accounting period shortened from 7 July 2022 to 6 July 2022
28 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
05 Apr 2023 AA01 Previous accounting period shortened from 8 July 2022 to 7 July 2022
03 Oct 2022 AA01 Previous accounting period extended from 29 June 2022 to 8 July 2022
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
17 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 7 June 2022
05 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 17/08/2022
29 Jun 2022 AA01 Current accounting period shortened from 30 June 2021 to 29 June 2021
07 Jun 2022 CH01 Director's details changed for Mrs Hannah Klein on 1 April 2022
31 Mar 2022 AA01 Previous accounting period shortened from 1 July 2021 to 30 June 2021
24 Nov 2021 AP01 Appointment of Mrs Hannah Klein as a director on 1 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2021 AA01 Previous accounting period shortened from 2 July 2020 to 1 July 2020
30 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates