BANNISTER HOUSE PARTICIPATING RESIDENTS FREEHOLD SE14 LIMITED
Company number 13597727
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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) |
|---|---|---|---|
| 03 Sep 2024 | TM01 | Termination of appointment of Andrew David Findlay (18) as a director on 24 July 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Steve Uzoma Nwankpa (13) as a director on 17 April 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with updates | |
| 16 Apr 2024 | CH01 | Director's details changed for Dr Monica Heydi Horten on 16 April 2024 | |
| 16 Apr 2024 | CH01 | Director's details changed for Mr Andrew David Findlay on 16 April 2024 | |
| 28 Mar 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 21 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with updates | |
| 12 May 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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| 19 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 11 Oct 2022 | TM01 | Termination of appointment of Ronan Sean White as a director on 29 September 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Dr Monica Heydi Horten as a director on 29 September 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 24 December 2021 with updates | |
| 10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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| 08 Jan 2022 | MA | Memorandum and Articles of Association | |
| 08 Jan 2022 | RESOLUTIONS |
Resolutions
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| 09 Nov 2021 | AP01 | Appointment of Mr Andrew David Findlay as a director on 4 November 2021 | |
| 07 Sep 2021 | AD01 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 September 2021 | |
| 07 Sep 2021 | AP04 | Appointment of Urang Property Management Limited as a secretary on 1 September 2021 | |
| 01 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-01
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