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92-94 BANNER STREET MANAGEMENT COMPANY LIMITED

Company number 09349389

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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)
05 Dec 2018 PSC02 Notification of Lewis Berkeley Ltd as a person with significant control on 16 October 2018
05 Dec 2018 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 5th Floor 89 New Bond Street London W1S 1D on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Louise Julia Faherty as a director on 16 October 2018
05 Dec 2018 AP02 Appointment of Lewis Berkeley Ltd as a director on 16 October 2018
05 Dec 2018 AP03 Appointment of Mr Anthony Stuart Austen as a secretary on 16 October 2018
11 Jan 2018 CH03 Secretary's details changed for Ms Susanne Stockbridge on 9 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
10 Jan 2018 CH03 Secretary's details changed for Ms Susan Stockbridge on 1 January 2017
05 Jan 2018 CH01 Director's details changed for Ms Louise Julia Faherty on 29 April 2016
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 10 December 2015 no member list
04 Jan 2016 AD01 Registered office address changed from 23 Highbury Crescent London N5 1RX United Kingdom to 66 Prescot Street London E1 8NN on 4 January 2016
10 Dec 2014 NEWINC Incorporation