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BANHAM SECURITY GROUP LIMITED

Company number 07586199

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 TM01 Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023
17 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 AP01 Appointment of Mr Charles Richard Hallatt as a director on 2 May 2023
11 May 2023 TM01 Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023
11 May 2023 TM02 Termination of appointment of Thomas Ward as a secretary on 2 May 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 Mar 2023 PSC07 Cessation of Thomas Joseph Ward as a person with significant control on 31 March 2022
24 Mar 2023 PSC02 Notification of Banham Patent Locks Limited as a person with significant control on 31 March 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015