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BANYAN HOME CARE SERVICES LIMITED

Company number 06904426

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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)
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
20 Jun 2017 CH01 Director's details changed for Vishal Ottamchand Shah on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Barry Jay Sweetbaum on 20 June 2017
14 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
19 May 2016 AA Accounts for a dormant company made up to 31 March 2016
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 AD01 Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 18 May 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
23 May 2014 CH01 Director's details changed for Vishal Ottamchand Shah on 23 February 2014
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
10 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Vishal Ottamchand Shah on 13 May 2010
01 Jun 2011 CH01 Director's details changed for Mr Barry Jay Sweetbaum on 13 May 2010
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010