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BANELEC LIMITED

Company number 05635655

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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)
27 Nov 2024 PSC04 Change of details for Mr Dean Banner as a person with significant control on 28 August 2024
27 Nov 2024 PSC01 Notification of Elisabeth Jennie Banner as a person with significant control on 28 August 2024
27 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 100
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 May 2016 AD01 Registered office address changed from Unit 10 Wallows Industrial Estate Wallows Road Brierley Hill West Midlands DY5 1QA to 3 Old Bush Street Brierley Hill West Midlands DY5 1UB on 21 May 2016
15 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
08 Dec 2015 MR01 Registration of charge 056356550001, created on 7 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015