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THE BANNER BUILDING MANAGEMENT COMPANY LIMITED

Company number 03096213

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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)
21 Oct 2024 AD01 Registered office address changed from C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 21 October 2024
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
25 Jul 2023 AP01 Appointment of Mr Stephen Daw as a director on 14 May 2023
27 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 AP01 Appointment of Ms Margaret Jill Rosoff as a director on 1 February 2021
07 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 TM01 Termination of appointment of Christopher Drummond Ash as a director on 11 January 2021
24 Dec 2020 TM01 Termination of appointment of Frank Ulrich Forster as a director on 22 December 2020
03 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
07 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Frank Ulrich Forster as a director on 9 June 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 13