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BANHAM SECURITY HOLDINGS LIMITED

Company number 08207691

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2023	PSC07	Cessation of Brian Edward Copwer as a person with significant control on 2 May 2023	View PDF Cessation of Brian Edward Copwer as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Claire Banham as a person with significant control on 2 May 2023	View PDF Cessation of Claire Banham as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of William Francis Banham as a person with significant control on 2 May 2023	View PDF Cessation of William Francis Banham as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Lan Quach as a person with significant control on 2 May 2023	View PDF Cessation of Lan Quach as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 2 May 2023	View PDF Cessation of Thomas Joseph Ward as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Martin Allen Christopher Martin as a person with significant control on 2 May 2023	View PDF Cessation of Martin Allen Christopher Martin as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
08 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	AP01	Appointment of Ms Emma Linh Banham as a director on 1 September 2020	View PDF Appointment of Ms Emma Linh Banham as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 1 September 2020	View PDF Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Thomas Henry Hallatt as a director on 18 October 2019	View PDF Appointment of Mr Thomas Henry Hallatt as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	AP01	Appointment of Ms Frances Lan Banham as a director on 16 September 2019	View PDF Appointment of Ms Frances Lan Banham as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Charles Richard Hallatt on 5 August 2019	View PDF Director's details changed for Mr Charles Richard Hallatt on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mrs Margaret Jane Hallatt on 5 August 2019	View PDF Director's details changed for Mrs Margaret Jane Hallatt on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Martin Allen Christopher Herbert on 5 August 2019	View PDF Director's details changed for Mr Martin Allen Christopher Herbert on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mrs Patricia Rodda on 5 August 2019	View PDF Director's details changed for Mrs Patricia Rodda on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Thomas Joseph Ward on 5 August 2019	View PDF Director's details changed for Mr Thomas Joseph Ward on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 6 pages (6 pages)

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BANHAM SECURITY HOLDINGS LIMITED

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