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BANAIR (HOLDINGS) LTD

Company number 11863740

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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)
26 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AAMD	Amended accounts made up to 31 July 2021	View PDF Amended accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from Suite 96 24-28 st. Leonards Road Windsor SL4 3BB England to Unit F Crackley Way Peartree Lane Dudley DY2 0UW on 19 October 2021	View PDF Registered office address changed from Suite 96 24-28 st. Leonards Road Windsor SL4 3BB England to Unit F Crackley Way Peartree Lane Dudley DY2 0UW on 19 October 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR01	Registration of charge 118637400001, created on 16 June 2021	View PDF Registration of charge 118637400001, created on 16 June 2021 - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 96 24-28 st. Leonards Road Windsor SL4 3BB on 4 December 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 96 24-28 st. Leonards Road Windsor SL4 3BB on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AD01	Registered office address changed from The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ England to 20-22 Wenlock Road London N1 7GU on 10 December 2019	View PDF Registered office address changed from The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ England to 20-22 Wenlock Road London N1 7GU on 10 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC04	Change of details for Mrs Sabina Elizabeth Gunn as a person with significant control on 3 December 2019	View PDF Change of details for Mrs Sabina Elizabeth Gunn as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mr Andrew George Gunn as a person with significant control on 3 December 2019	View PDF Change of details for Mr Andrew George Gunn as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AD01	Registered office address changed from Unit 3 Willenhall Lane Bloxwich Walsall WS3 2XN United Kingdom to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ on 5 September 2019	View PDF Registered office address changed from Unit 3 Willenhall Lane Bloxwich Walsall WS3 2XN United Kingdom to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

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BANAIR (HOLDINGS) LTD

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