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BANNON LIMITED

Company number 06515027

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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)
22 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AD01 Registered office address changed from C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG to 46 Slipper Lane Mirfield West Yorkshire WF14 0HG on 9 September 2014
28 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Mr Adrian Paul Bannon on 1 January 2014
28 Apr 2014 CH01 Director's details changed for Mr Adrian Charles Bannon on 1 January 2014
28 Apr 2014 CH03 Secretary's details changed for Mrs Gloria Rose Bannon on 1 January 2014
28 Apr 2014 AD01 Registered office address changed from 2a C/O Philip Ross & Co Knowle Street Mablethorpe Lincolnshire LN12 2BG United Kingdom on 28 April 2014
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AD01 Registered office address changed from 46 Slipper Lane Mirfield West Yorkshire WF14 0HG United Kingdom on 5 March 2013
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
05 Mar 2010 CH03 Secretary's details changed for Mrs Gloria Rose Bannon on 27 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Adrian Paul Bannon on 27 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Adrian Charles Bannon on 27 February 2010
19 Jan 2010 TM02 Termination of appointment of Rushworth & Partners Limited as a secretary
21 Dec 2009 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 21 December 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 363a Return made up to 27/02/09; full list of members
28 Apr 2009 88(2) Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\