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BANKLAND (CHAPEL ANNEXE) LIMITED

Company number 06458307

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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)
07 Feb 2015 TM02 Termination of appointment of Regency Registrars Limited as a secretary on 1 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
19 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Ms Ester Louise Nassiv on 1 October 2009
28 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 Dec 2009 CH04 Secretary's details changed for Regency Registrars Limited on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 20/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road london N20 9BH
04 Jan 2009 288c Director's change of particulars / ester nassiv / 20/12/2007
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2008 288c Secretary's change of particulars / regency registrars LTD / 20/12/2007
20 Dec 2007 NEWINC Incorporation