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BANNER MANAGEMENT LIMITED

Company number 03351227

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
13 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
03 Mar 2021 CH01 Director's details changed for Mr Neil John Stoddart on 3 March 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
12 Mar 2019 MR04 Satisfaction of charge 033512270004 in full
31 Oct 2018 TM01 Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018
02 Aug 2018 AP01 Appointment of Mr Kevin Whitaker as a director on 1 August 2018
05 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 May 2018 AP01 Appointment of Mr Neil John Stoddart as a director on 30 April 2018
08 May 2018 TM01 Termination of appointment of Alan Duke Brown as a director on 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
06 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
16 Mar 2016 TM01 Termination of appointment of Marcel John Coulon as a director on 19 February 2016