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BANA ONE L1 LTD

Company number 09141256

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Barry Ackerman on 4 June 2021	View PDF Director's details changed for Mr Barry Ackerman on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Barry Ackerman on 4 June 2021	View PDF Director's details changed for Mr Barry Ackerman on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	MR01	Registration of charge 091412560002, created on 28 November 2019	View PDF Registration of charge 091412560002, created on 28 November 2019 - link opens in a new window - 34 pages (34 pages)
28 Nov 2019	MR04	Satisfaction of charge 091412560001 in full	View PDF Satisfaction of charge 091412560001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 101	View PDF Statement of capital on 27 November 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 27/11/19	View PDF Solvency Statement dated 27/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/11/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 27/11/2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	View PDF Change of details for Bana One Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)

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BANA ONE L1 LTD

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