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BANKFIELD PROTECT LIMITED

Company number 09138647

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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)
14 Jan 2025 PSC04 Change of details for Mr Narenkumar Ghelabhai Naik as a person with significant control on 29 March 2019
14 Jan 2025 PSC04 Change of details for Mr Naren Drakumar Ghelabhai Naik as a person with significant control on 19 March 2019
13 Jan 2025 PSC04 Change of details for Mr Naren Drakumar Ghelabhai Naik as a person with significant control on 29 March 2019
13 Jan 2025 PSC04 Change of details for Mrs Kalpana Narendrakumar Naik as a person with significant control on 29 March 2019
13 Jan 2025 PSC01 Notification of Kalpana Narendrakumar Naik as a person with significant control on 29 March 2019
13 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 100
20 May 2019 SH08 Change of share class name or designation
22 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates