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25-27 BANKS ROAD LIMITED

Company number 02889437

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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 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
22 Aug 2017 TM01 Termination of appointment of Thomas Barrow as a director on 28 July 2017
01 Aug 2017 AP01 Appointment of Mr Martin Dawe as a director on 28 July 2017
01 Aug 2017 AP01 Appointment of Mr Howard Walters as a director on 28 July 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9
10 Sep 2015 TM01 Termination of appointment of Helen Margaret Wood as a director on 21 August 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9
03 Feb 2015 CH01 Director's details changed for Mrs Helen Margaret Wood on 1 January 2015
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 9
29 Jul 2013 TM01 Termination of appointment of Margaret O'connell as a director
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010