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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)
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Thomas Joseph Ward on 25 August 2015
05 Apr 2016 CH03 Secretary's details changed for Thomas Ward on 25 August 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
12 Feb 2015 CERTNM Company name changed banham close protection LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-16
27 Jan 2015 CONNOT Change of name notice
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011 NEWINC Incorporation