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BANADO DEL SOL PROPERTY LIMITED

Company number 06984906

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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)
10 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
10 Aug 2017 PSC04 Change of details for Mr Sydney Eccles Murphy as a person with significant control on 6 April 2016
10 Aug 2017 PSC04 Change of details for Mrs Glynis Murphy as a person with significant control on 6 April 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 223,274
17 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 223,274
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 223,274
12 Aug 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
22 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Aug 2012 AP04 Appointment of Wincham Legal Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
28 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 223,274
05 Jan 2011 TM01 Termination of appointment of Malcolm Roach as a director
05 Jan 2011 AP01 Appointment of Glynis Murphy as a director
05 Jan 2011 AP01 Appointment of Sydney Eccles Murphy as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders