Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Mrs Abigail Victoria Bannatyne-Elliott on 1 January 2024
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18 Jul 2024 |
PSC02 |
Notification of The Bannatyne Group Limited as a person with significant control on 16 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Duncan Walker Bannatyne as a person with significant control on 16 July 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Jun 2022 |
AP01 |
Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Edwin Michael Lewis James as a secretary on 30 June 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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16 Aug 2021 |
PSC04 |
Change of details for Mr Duncan Walker Bannatyne as a person with significant control on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Duncan Walker Bannatyne on 16 August 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Duncan Walker Bannatyne as a person with significant control on 16 July 2021
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19 Apr 2021 |
MR01 |
Registration of charge 076748380005, created on 15 April 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Nov 2020 |
CH03 |
Secretary's details changed for Mr Edwin James on 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Mar 2020 |
MR01 |
Registration of charge 076748380004, created on 16 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 076748380003, created on 16 March 2020
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14 Feb 2020 |
MR04 |
Satisfaction of charge 076748380002 in full
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