BANYARDS LIMITED

Company number 04614186

Date	Type	Description	View / Download
31 Jul 2020	AD01	Registered office address changed from Landscapes House 3 Rye Hill Office Pk Birmingham Road Allesley Coventry West Midlands CV5 9AB to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 31 July 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Sep 2017	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Douglas John Graham as a secretary on 31 August 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 15/02/2016	(3 pages)
24 Feb 2016	MR01	Registration of charge 046141860008, created on 17 February 2016	(27 pages)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 101	(5 pages)
15 Jan 2016	CH03	Secretary's details changed for Mr Douglas John Graham on 31 December 2015	(1 page)
14 Jan 2016	CH01	Director's details changed for Mr Nicholas Temple-Heald on 31 December 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Douglas John Graham on 31 December 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Miss Sarah Anne Hughes-Clarke on 31 December 2015	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
18 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)