Company Results (links open in a new window)
|
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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
|
|
|
30 Aug 2024 |
PSC05 |
Change of details for Banyard Construction Holdings Ltd as a person with significant control on 30 August 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Darren Lee Banyard on 17 June 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Antony Legg on 17 June 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Lee Robert Douch on 17 June 2024
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
|
|
|
04 Jul 2024 |
PSC02 |
Notification of Banyard Construction Holdings Ltd as a person with significant control on 13 June 2024
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Nicholas Banyard as a person with significant control on 13 June 2024
|
|
|
27 Jun 2024 |
MR01 |
Registration of charge 036138900019, created on 13 June 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Banyard as a director on 13 June 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Simon Timothy Banks as a director on 13 June 2024
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 036138900017 in full
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 036138900018 in full
|
|
|
15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Banyard as a person with significant control on 6 April 2016
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Simon Timothy Banks on 19 April 2022
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Banyard on 19 April 2022
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Darren Banyard on 19 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Lee Robert Douch as a director on 1 March 2022
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|