- Company Overview for BANHAM ALARMS LIMITED (03047021)
- Filing history for BANHAM ALARMS LIMITED (03047021)
- People for BANHAM ALARMS LIMITED (03047021)
- More for BANHAM ALARMS LIMITED (03047021)
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) |
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28 Feb 2017 | AP01 | Appointment of Mr Luciano Zanre as a director on 2 January 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Allan Mcgurk as a director on 22 May 2014 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Aug 2015 | AD01 | Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 11 August 2015 | |
08 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
17 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
26 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
25 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Feb 2011 | TM01 | Termination of appointment of Richard Mahoney as a director | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
27 May 2010 | CH01 | Director's details changed for Mr Charles Richard Hallatt on 1 April 2010 | |
27 May 2010 | TM01 | Termination of appointment of Peter Banham as a director | |
27 May 2010 | CH01 | Director's details changed for Richard John Mahoney on 1 April 2010 | |
27 May 2010 | CH01 | Director's details changed for James David Wilson on 1 April 2010 | |
27 May 2010 | CH03 | Secretary's details changed for Mr Thomas Joseph Ward on 1 April 2010 | |
03 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
28 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2007 |