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BANFIELD HOLDING COMPANY LTD

Company number 12870479

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	AA01	Current accounting period shortened from 30 September 2021 to 30 November 2020	View PDF Current accounting period shortened from 30 September 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mrs Fiona Jane Banfield on 5 November 2021	View PDF Director's details changed for Mrs Fiona Jane Banfield on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mrs Fiona Jane Banfield as a person with significant control on 5 November 2021	View PDF Change of details for Mrs Fiona Jane Banfield as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	MR01	Registration of charge 128704790001, created on 1 October 2020	View PDF Registration of charge 128704790001, created on 1 October 2020 - link opens in a new window - 8 pages (8 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 2	View PDF Incorporation Statement of capital on 2020-09-10 GBP 2 - link opens in a new window - 30 pages (30 pages)

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