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BANNER CONTRACTS (HALNABY) LIMITED

Company number 02793182

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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)
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Feb 2017 MR01 Registration of charge 027931820013, created on 27 January 2017
22 Aug 2016 AA Full accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,020
24 Jul 2015 AA Accounts for a medium company made up to 31 January 2015
14 Jul 2015 MR01 Registration of charge 027931820012, created on 9 July 2015
14 Jul 2015 MR04 Satisfaction of charge 5 in full
14 Jul 2015 MR04 Satisfaction of charge 3 in full
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 10,020
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/03/2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
18 Aug 2014 MR01 Registration of charge 027931820011, created on 31 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Jul 2014 MR04 Satisfaction of charge 027931820007 in full
25 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
25 Jul 2014 MR04 Satisfaction of charge 1 in full
25 Jul 2014 MR04 Satisfaction of charge 027931820010 in full
25 Jul 2014 MR04 Satisfaction of charge 027931820009 in full
27 Jun 2014 AA Accounts for a medium company made up to 31 January 2014
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
24 Feb 2014 CC04 Statement of company's objects
24 Feb 2014 SH08 Change of share class name or designation
24 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 MR01 Registration of charge 027931820010
15 Aug 2013 AA Accounts for a medium company made up to 31 January 2013