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BANYARD CONSTRUCTION LIMITED

Company number 03613890

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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)
17 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
23 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
18 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/11/2020
27 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
17 Mar 2020 MR01 Registration of charge 036138900018, created on 17 March 2020
04 Mar 2020 TM01 Termination of appointment of Rex Brown as a director on 28 February 2020
04 Mar 2020 AP01 Appointment of Darren Banyard as a director on 28 February 2020
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
15 Jul 2019 MR01 Registration of charge 036138900017, created on 10 July 2019
21 Jan 2019 AA Unaudited abridged accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
08 Mar 2018 AP01 Appointment of Mr Antony Legg as a director on 6 March 2018
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
14 Aug 2017 PSC07 Cessation of Martyn David Banyard as a person with significant control on 27 April 2017
07 Jun 2017 SH03 Purchase of own shares.
23 May 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 1,200
08 May 2017 TM02 Termination of appointment of Martyn David Banyard as a secretary on 27 April 2017
08 May 2017 TM01 Termination of appointment of Martyn David Banyard as a director on 27 April 2017
03 May 2017 MR04 Satisfaction of charge 036138900016 in full
03 May 2017 MR04 Satisfaction of charge 036138900012 in full
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
10 Oct 2016 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
23 Sep 2016 MR01 Registration of charge 036138900016, created on 21 September 2016
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates