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BANNERBRIDGE HOLDINGS LIMITED

Company number 08068576

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
19 May 2021 AD01 Registered office address changed from 24 24 Hornsby Square Southfields Industrial Park Basildon Essex SS15 6SD United Kingdom to 24 Bannerbridge Plc 24 Hornsby Square Basildon Essex SS15 6SD on 19 May 2021
19 May 2021 AD01 Registered office address changed from 22 Hornby Square Southfields Industrial Park Basildon Essex SS15 6SD to 24 24 Hornsby Square Southfields Industrial Park Basildon Essex SS15 6SD on 19 May 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
27 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Peter Aldersey Buttress as a director on 20 July 2018
20 Jul 2018 TM02 Termination of appointment of Peter Buttress as a secretary on 20 July 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 81,000
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 81,000
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013