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BANNER HOLDINGS LIMITED

Company number 10309986

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
07 Jun 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 AP01 Appointment of Mr Bruce Royston Freeland as a director on 24 April 2024
01 Mar 2024 TM01 Termination of appointment of Ian John Webb as a director on 28 February 2024
08 Aug 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
09 Mar 2022 PSC07 Cessation of Cbpe Capital X Gp Llp as a person with significant control on 9 March 2022
09 Mar 2022 PSC02 Notification of Roman Bidco Limited as a person with significant control on 9 March 2022
09 Mar 2022 PSC07 Cessation of Cbpe Capital Llp as a person with significant control on 9 March 2022
15 Nov 2021 PSC02 Notification of Cbpe Capital X Gp Llp as a person with significant control on 27 October 2021
15 Nov 2021 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 27 October 2021
15 Nov 2021 PSC07 Cessation of Roman Bidco Limited as a person with significant control on 27 October 2021
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
19 Oct 2018 AP01 Appointment of Mr Ian John Webb as a director on 27 September 2018
17 Oct 2018 TM02 Termination of appointment of Nigel Osborne as a secretary on 30 June 2018
17 Oct 2018 TM01 Termination of appointment of Nigel Richard Osborne as a director on 30 June 2018
28 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017