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BANBURY STREET LIMITED

Company number 13439270

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Accounts Capital Charges

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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)
06 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on 8 November 2023	View PDF Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on 8 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA01	Current accounting period extended from 19 August 2022 to 19 February 2023	View PDF Current accounting period extended from 19 August 2022 to 19 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Accounts for a dormant company made up to 19 August 2021	View PDF Accounts for a dormant company made up to 19 August 2021 - link opens in a new window - 6 pages (6 pages)
04 Sep 2021	PSC02	Notification of Banbury Street Holdings Limited as a person with significant control on 20 August 2021	View PDF Notification of Banbury Street Holdings Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of The Edinburgh Woollen Mill (Group) Limited as a person with significant control on 20 August 2021	View PDF Cessation of The Edinburgh Woollen Mill (Group) Limited as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 160,231,401	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 160,231,401 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA01	Previous accounting period shortened from 28 February 2022 to 19 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 19 August 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	MR01	Registration of charge 134392700001, created on 20 August 2021	View PDF Registration of charge 134392700001, created on 20 August 2021 - link opens in a new window - 26 pages (26 pages)
30 Aug 2021	MR01	Registration of charge 134392700002, created on 20 August 2021	View PDF Registration of charge 134392700002, created on 20 August 2021 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Current accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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