- Company Overview for BANNER GROUP LIMITED (05510758)
- Filing history for BANNER GROUP LIMITED (05510758)
- People for BANNER GROUP LIMITED (05510758)
- Charges for BANNER GROUP LIMITED (05510758)
- More for BANNER GROUP LIMITED (05510758)
| 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 Sep 2024 | CH01 | Director's details changed for Mr Andrew Peter Gale on 26 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr Jonathan Maxted on 26 September 2024 | |
| 22 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr Andrew Peter Gale on 8 August 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Simon Mcloughlin as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Steve Smith as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Jonathan Rolfe as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mrs Ashley Burke as a director on 9 May 2024 | |
| 17 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | MR04 | Satisfaction of charge 055107580020 in full | |
| 02 Oct 2023 | MR01 | Registration of charge 055107580021, created on 29 September 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 11 Jan 2023 | TM01 | Termination of appointment of Adrian Peter Butler as a director on 10 January 2023 | |
| 11 Jan 2023 | AP01 | Appointment of Ms Vivian Slater as a director on 10 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr Jonathan Maxted as a director on 1 January 2023 | |
| 14 Dec 2022 | TM01 | Termination of appointment of Stephen Haworth as a director on 12 December 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Stephen Haworth on 21 October 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Feb 2022 | AP01 | Appointment of Mr Adrian Peter Butler as a director on 1 February 2022 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Craig Anthony Varey as a director on 31 December 2021 | |
| 09 Nov 2021 | PSC05 | Change of details for Evo Group Services Limited as a person with significant control on 1 October 2020 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates |