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BANFIELD PROPERTIES (UK) LIMITED

Company number 09164082

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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)
27 Mar 2023 CS01 Confirmation statement made on 15 September 2022 with no updates
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2022 DS01 Application to strike the company off the register
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
10 Mar 2021 AD01 Registered office address changed from Dunster House Foundry Road Ryhall Stamford PE9 4JA England to 4 Silver Lane Stamford PE9 2BT on 10 March 2021
21 Dec 2020 AD01 Registered office address changed from 4 Silver Lane Stamford PE9 2BT England to Dunster House Foundry Road Ryhall Stamford PE9 4JA on 21 December 2020
12 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from 22 st. Peters Street Stamford PE9 2PF England to 4 Silver Lane Stamford PE9 2BT on 28 April 2020
15 Jan 2020 AA Micro company accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
27 Sep 2018 PSC01 Notification of Ashley Banfield as a person with significant control on 26 September 2018
27 Sep 2018 PSC07 Cessation of Victoria Emily Banfield as a person with significant control on 26 September 2018
18 Sep 2018 PSC04 Change of details for Mrs Victoria Emily Banfield as a person with significant control on 1 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Ashley Thomas Banfield on 1 September 2018
05 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
21 Feb 2018 AA Micro company accounts made up to 31 August 2017
14 Dec 2017 TM01 Termination of appointment of Victoria Emily Banfield as a director on 13 December 2017
11 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
06 Jul 2017 AD01 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to 22 st. Peters Street Stamford PE9 2PF on 6 July 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates