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BANBURY ROAD LTD

Company number 12808284

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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)
30 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	TM02	Termination of appointment of Philip Chopping as a secretary on 14 August 2024	View PDF Termination of appointment of Philip Chopping as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 128082840001 in full	View PDF Satisfaction of charge 128082840001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of charge 128082840004, created on 27 March 2024	View PDF Registration of charge 128082840004, created on 27 March 2024 - link opens in a new window - 90 pages (90 pages)
28 Mar 2024	MR01	Registration of charge 128082840002, created on 27 March 2024	View PDF Registration of charge 128082840002, created on 27 March 2024 - link opens in a new window - 48 pages (48 pages)
28 Mar 2024	MR01	Registration of charge 128082840003, created on 27 March 2024	View PDF Registration of charge 128082840003, created on 27 March 2024 - link opens in a new window - 59 pages (59 pages)
28 Nov 2023	CH03	Secretary's details changed for Mr Philip Chopping on 16 October 2023	View PDF Secretary's details changed for Mr Philip Chopping on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 27 November 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CH01	Director's details changed for Mr Philip Keith Chopping on 16 October 2023	View PDF Director's details changed for Mr Philip Keith Chopping on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Henry Peter Leonard Chopping on 16 October 2023	View PDF Director's details changed for Mr Henry Peter Leonard Chopping on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2021	TM01	Termination of appointment of Roger Fry as a director on 14 October 2021	View PDF Termination of appointment of Roger Fry as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	MR01	Registration of charge 128082840001, created on 29 October 2020	View PDF Registration of charge 128082840001, created on 29 October 2020 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	AP01	Appointment of Sir Roger Fry as a director on 4 September 2020	View PDF Appointment of Sir Roger Fry as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BANBURY ROAD LTD

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