- Company Overview for BANALEX LIMITED (04616253)
- Filing history for BANALEX LIMITED (04616253)
- People for BANALEX LIMITED (04616253)
- Charges for BANALEX LIMITED (04616253)
- More for BANALEX LIMITED (04616253)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AD01 | Registered office address changed from The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB England to Parkside Business Centre Holyhead Road Albrighton Wolverhampton WV7 3DA on 26 July 2024 | |
| 25 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 11 Aug 2022 | AP01 | Appointment of Mrs Amanda Jayne Sperling as a director on 9 August 2022 | |
| 11 Aug 2022 | TM01 | Termination of appointment of Andrew James Sperling as a director on 10 August 2022 | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
| 29 Mar 2019 | PSC07 | Cessation of Andrew James Sperling as a person with significant control on 28 September 2018 | |
| 29 Mar 2019 | PSC01 | Notification of Amanda Jayne Sperling as a person with significant control on 28 September 2018 | |
| 23 Nov 2018 | SH02 | Sub-division of shares on 28 September 2018 | |
| 13 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 12 Oct 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 June 2018 | |
| 07 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
| 07 Apr 2018 | MR04 | Satisfaction of charge 046162530005 in full | |
| 07 Apr 2018 | MR04 | Satisfaction of charge 046162530004 in full | |
| 07 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
| 07 Apr 2018 | MR04 | Satisfaction of charge 3 in full |