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BANNISTER CONTRACTS LTD

Company number 09153309

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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)
31 May 2024 AD01 Registered office address changed from 2 Lakeview Stables Lower St Clere, Kemsing Sevenoaks Kent TN15 6NL to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 31 May 2024
31 May 2024 LIQ02 Statement of affairs
31 May 2024 600 Appointment of a voluntary liquidator
31 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16
08 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
02 Feb 2023 AA Micro company accounts made up to 31 July 2022
26 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 July 2021
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
04 Aug 2021 PSC04 Change of details for Mr Samuel Andrew Bannister as a person with significant control on 6 September 2017
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
24 Sep 2020 PSC04 Change of details for Mr Samuel Andrew Bannister as a person with significant control on 3 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Sam Andrew Bannister on 3 March 2020
21 Feb 2020 AA Micro company accounts made up to 31 July 2019
10 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 July 2018
24 Sep 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Sep 2017 PSC04 Change of details for Mr Samuel Andrew Bannister as a person with significant control on 6 September 2017
11 May 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates