- Company Overview for BANNER DELL LIMITED (09438491)
- Filing history for BANNER DELL LIMITED (09438491)
- People for BANNER DELL LIMITED (09438491)
- Charges for BANNER DELL LIMITED (09438491)
- More for BANNER DELL LIMITED (09438491)
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) |
---|---|---|---|
24 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Feb 2024 | MR04 | Satisfaction of charge 094384910001 in full | |
20 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
05 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Jul 2023 | AP01 | Appointment of Mr Jason Albert Carlisle as a director on 16 June 2023 | |
22 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Feb 2022 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
14 Dec 2021 | PSC04 | Change of details for Mrs Lesley Herbert as a person with significant control on 14 December 2021 | |
14 Dec 2021 | PSC05 | Change of details for Herbert Corporate Holdings Limited as a person with significant control on 14 December 2021 | |
08 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
23 Dec 2020 | AA | Accounts for a small company made up to 29 December 2019 | |
14 Dec 2020 | PSC04 | Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 14 December 2020 | |
16 Jan 2020 | AA01 | Previous accounting period extended from 24 December 2019 to 29 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
23 Sep 2019 | AA | Accounts for a small company made up to 23 December 2018 | |
19 Aug 2019 | AD01 | Registered office address changed from C/O Dwf Llp, 1 Scott Street 2 Hardman Street Manchester M3 3AA England to C/O Dwf Llp, 1 Scott Place Hardman Street Manchester M3 3AA on 19 August 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
14 Dec 2018 | PSC02 | Notification of Herbert Corporate Holdings Limited as a person with significant control on 11 December 2018 | |
14 Dec 2018 | PSC04 | Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 11 December 2018 | |
25 Oct 2018 | AA | Group of companies' accounts made up to 24 December 2017 | |
08 Sep 2018 | AD01 | Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to C/O Dwf Llp, 1 Scott Street 2 Hardman Street Manchester M3 3AA on 8 September 2018 | |
18 Jul 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 24 December 2017 | |
07 Mar 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates |