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BANNER (SPARE) LIMITED

Company number 03971458

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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)
16 Mar 2016 TM01 Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016
18 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
06 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
20 May 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
07 May 2014 AP01 Appointment of Dr Alan Duke Brown as a director
07 May 2014 AP01 Appointment of Graham Alan Cunningham as a director
06 May 2014 TM01 Termination of appointment of Richard Werth as a director
06 May 2014 AP04 Appointment of Ledge Services Limited as a secretary
06 May 2014 TM02 Termination of appointment of Richard Walbourn as a secretary
06 May 2014 AP01 Appointment of Mr John Graham Gunn Reid as a director
06 May 2014 AD01 Registered office address changed from Banner Homes Plc, Riverside House, Holtspur Lane, Wooburn Green, High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014
07 Apr 2014 MISC Section 519
11 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Richard Walbourn on 11 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Richard Walbourn on 11 March 2013
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 May 2009