- Company Overview for BANHAM STEALTH LTD (10016880)
- Filing history for BANHAM STEALTH LTD (10016880)
- People for BANHAM STEALTH LTD (10016880)
- More for BANHAM STEALTH LTD (10016880)
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) |
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28 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
14 Dec 2023 | TM01 | Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023 | |
17 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
11 May 2023 | TM01 | Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Martin Allen Christopher Herbert as a director on 2 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Brian Edward Cowper as a director on 2 May 2023 | |
11 May 2023 | AP01 | Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023 | |
11 May 2023 | AP01 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
24 Feb 2023 | PSC07 | Cessation of Martin Allen Christopher Herbert as a person with significant control on 19 February 2022 | |
24 Feb 2023 | PSC07 | Cessation of Thomas Joseph Ward as a person with significant control on 19 February 2022 | |
24 Feb 2023 | PSC07 | Cessation of Brian Edward Cowper as a person with significant control on 19 February 2022 | |
24 Feb 2023 | PSC02 | Notification of Banham Patent Locks Limited as a person with significant control on 19 February 2022 | |
29 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Sep 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
19 May 2021 | AP01 | Appointment of Mr Charles Richard Hallatt as a director on 19 May 2021 | |
14 May 2021 | RESOLUTIONS |
Resolutions
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01 Apr 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
22 Sep 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates |