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BANISTER GRANGE RTM COMPANY LTD

Company number 12397244

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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)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Tommy Jenkins on 17 July 2024	View PDF Director's details changed for Tommy Jenkins on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Tommy Jenkins as a person with significant control on 17 July 2024	View PDF Change of details for Tommy Jenkins as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	PSC01	Notification of Xifeng Qi as a person with significant control on 14 February 2022	View PDF Notification of Xifeng Qi as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Xifeng Qi as a director on 14 February 2022	View PDF Appointment of Mr Xifeng Qi as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from Banister Grange Banister Road Southampton SO15 2JN England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 20 January 2022	View PDF Registered office address changed from Banister Grange Banister Road Southampton SO15 2JN England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 20 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Stuart Mackenzie as a director on 11 January 2022	View PDF Termination of appointment of Stuart Mackenzie as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Stuart Mackenzie as a person with significant control on 11 January 2022	View PDF Cessation of Stuart Mackenzie as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Annabel Elena Lee as a person with significant control on 16 November 2021	View PDF Cessation of Annabel Elena Lee as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Annabel Elena Lee as a director on 16 November 2021	View PDF Termination of appointment of Annabel Elena Lee as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Miss Annabel Elena Lee as a director on 16 October 2021	View PDF Appointment of Miss Annabel Elena Lee as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Stuart N/a Mackenzie as a person with significant control on 18 October 2021	View PDF Change of details for Stuart N/a Mackenzie as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Tommy N/a Jenkins as a person with significant control on 18 October 2021	View PDF Change of details for Tommy N/a Jenkins as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)

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BANISTER GRANGE RTM COMPANY LTD

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