Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Dec 2023 |
AP03 |
Appointment of Mr Thomas Joseph Ward as a secretary on 12 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Steven Phillips on 18 September 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Frances Lan Banham as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Craig Steven Phillips as a director on 2 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Allen Christopher Herbert as a director on 2 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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29 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 April 2015
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29 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 April 2016
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2022
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24 Mar 2023 |
PSC07 |
Cessation of Thomas Joseph Ward as a person with significant control on 18 April 2016
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24 Mar 2023 |
PSC07 |
Cessation of Martin Allen Christopher Herbert as a person with significant control on 18 April 2016
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24 Mar 2023 |
PSC07 |
Cessation of Charles Richard Hallatt as a person with significant control on 18 April 2016
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24 Mar 2023 |
PSC07 |
Cessation of Lucie Anh Francis Banham as a person with significant control on 18 April 2016
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24 Mar 2023 |
PSC02 |
Notification of Banham Security Holdings Limited as a person with significant control on 18 April 2016
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23 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 April 2014
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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