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BANYARDS LIMITED

Company number 04614186

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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)
21 Oct 2024	AP01	Appointment of Mr Andrew Martin Pollins as a director on 18 October 2024	View PDF Appointment of Mr Andrew Martin Pollins as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 18 October 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	View PDF Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC05	Change of details for Idverde Limited as a person with significant control on 6 April 2016	View PDF Change of details for Idverde Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC05	Change of details for Idverde Limited as a person with significant control on 31 July 2020	View PDF Change of details for Idverde Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	View PDF Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	View PDF Appointment of Mr Saul Huxley as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	View PDF Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MR04	Satisfaction of charge 046141860007 in full	View PDF Satisfaction of charge 046141860007 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 046141860008 in full	View PDF Satisfaction of charge 046141860008 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	TM02	Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021	View PDF Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	View PDF Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Apr 2021	TM01	Termination of appointment of Douglas John Graham as a director on 19 April 2021	View PDF Termination of appointment of Douglas John Graham as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021	View PDF Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020	View PDF Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)

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BANYARDS LIMITED

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