BANHAM ACADEMY LIMITED

Company number 07531574

Date	Type	Description	View / Download
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(27 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(8 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(4 pages)
23 Feb 2016	CH01	Director's details changed for Mr Thomas Joseph Ward on 21 August 2015	(2 pages)
23 Feb 2016	CH03	Secretary's details changed for Thomas Ward on 21 August 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
31 Jul 2015	AD01	Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 31 July 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Martin Allen Christopher Herbert as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Charles Richard Hallatt as a director	(2 pages)
24 Jun 2014	CERTNM	Company name changed lost keys.com LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)