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BANNERS GATE LIMITED

Company number 03568857

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	PSC01	Notification of John Anthony Ayliffe as a person with significant control on 29 October 2024	View PDF Notification of John Anthony Ayliffe as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Stephen Douglas Clark as a person with significant control on 29 October 2024	View PDF Cessation of Stephen Douglas Clark as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	TM01	Termination of appointment of Julie Clark as a director on 29 October 2024	View PDF Termination of appointment of Julie Clark as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	TM01	Termination of appointment of Stephen Douglas Clark as a director on 29 October 2024	View PDF Termination of appointment of Stephen Douglas Clark as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 82	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 82 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 82	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 82 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	CH01	Director's details changed for Stephen Douglas Clark on 19 April 2023	View PDF Director's details changed for Stephen Douglas Clark on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for John Anthony Ayliffe on 19 April 2023	View PDF Director's details changed for John Anthony Ayliffe on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Stephen Andrew Foxall on 19 April 2023	View PDF Director's details changed for Mr Stephen Andrew Foxall on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr John Christopher Byrne on 19 April 2023	View PDF Director's details changed for Mr John Christopher Byrne on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Marie Linda Ayliffe as a director on 12 April 2023	View PDF Termination of appointment of Marie Linda Ayliffe as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2022	CH01	Director's details changed for Mr David Allbright on 9 November 2022	View PDF Director's details changed for Mr David Allbright on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr David Allbright on 9 November 2022	View PDF Director's details changed for Mr David Allbright on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr David Allbright as a director on 1 November 2022	View PDF Appointment of Mr David Allbright as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BANNERS GATE LIMITED

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