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BANNER BOX LIMITED

Company number 03388632

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
20 Jul 2023 AP01 Appointment of Mr Paul Richard Noble as a director on 31 December 2022
20 Jul 2023 AP01 Appointment of Mr Samuel Edward Tobias Bramah as a director on 31 December 2022
20 Jul 2023 TM01 Termination of appointment of Jonathan Gordon Bramah as a director on 31 December 2022
20 Jul 2023 TM02 Termination of appointment of Jane Elizabeth Bramah as a secretary on 31 December 2022
20 Jul 2023 TM01 Termination of appointment of Jane Elizabeth Bramah as a director on 31 December 2022
20 Jul 2023 PSC07 Cessation of Jonathan Gordon Bramah as a person with significant control on 31 December 2022
20 Jul 2023 PSC07 Cessation of Jane Elizabeth Bramah as a person with significant control on 31 December 2022
20 Jul 2023 PSC02 Notification of Specialised Canvas Services Limited as a person with significant control on 31 December 2022
04 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015