BANHAM SECURITY HOLDINGS LIMITED

Company number 08207691

Date	Type	Description	View / Download
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
13 Dec 2023	TM01	Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023	(1 page)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
25 Sep 2023	CH01	Director's details changed for Mr Craig Steven Phillips on 18 September 2023	(2 pages)
14 Sep 2023	SH03	Purchase of own shares.	(3 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(6 pages)
31 Jul 2023	SH06	Cancellation of shares. Statement of capital on 23 June 2023 GBP 5,484.40	(6 pages)
31 May 2023	RP04AP01	Second filing for the appointment of Mrs Patricia Rodda as a director	(3 pages)
31 May 2023	RP04AP01	Second filing for the appointment of Mrs Claire Banham as a director	(3 pages)
31 May 2023	RP04AP01	Second filing for the appointment of Mrs Lan Quach Banham as a director	(3 pages)
31 May 2023	RP04AP01	Second filing for the appointment of Mrs Margaret Jane Hallatt as a director	(3 pages)
18 May 2023	AP01	Appointment of Mrs Margaret Jane Hallatt as a director on 5 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023.	(3 pages)
18 May 2023	AP01	Appointment of Mrs Patricia Rodda as a director on 5 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023.	(3 pages)
18 May 2023	AP01	Appointment of Mrs Lan Quach Banham as a director on 5 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023.	(3 pages)
18 May 2023	AP01	Appointment of Mrs Claire Banham as a director on 5 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023.	(3 pages)
11 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr Craig Steven Phillips as a director on 2 May 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Margaret Jane Hallatt as a director on 2 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Patricia Rodda as a director on 2 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Lan Quach Banham as a director on 2 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Martin Allen Christopher Herbert as a director on 2 May 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Claire Banham as a director on 2 May 2023	(1 page)
11 May 2023	PSC07	Cessation of Patricia Rodda as a person with significant control on 2 May 2023	(1 page)
11 May 2023	PSC07	Cessation of Margaret Jane Hallatt as a person with significant control on 2 May 2023	(1 page)