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BANWELL & ASSOCIATES LTD

Company number 03885314

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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)
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 72
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 72
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2012 CH01 Director's details changed for Mrs Lisa Wilson on 9 November 2012
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Matthew John Stansfield on 9 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Brian Henderson on 9 November 2012
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Mar 2011 AP01 Appointment of Mrs Lisa Wilson as a director
09 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 July 2010
16 Jun 2010 AP01 Appointment of Brian Henderson as a director
16 Jun 2010 AP01 Appointment of Matthew John Stansfield as a director
16 Jun 2010 TM02 Termination of appointment of Regent Street Secretariat Limited as a secretary
16 Jun 2010 TM01 Termination of appointment of Mark Brown as a director
16 Jun 2010 AD01 Registered office address changed from 4 Parkyn Road Daybrook Nottingham Nottinghamshire NG5 6BG on 16 June 2010