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BANNER PROPERTIES WARWICKSHIRE LTD

Company number 14734980

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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)
08 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Miss Monet Ellard as a director on 20 November 2023	View PDF Appointment of Miss Monet Ellard as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Edwina Phyllis Skelhon as a person with significant control on 20 November 2023	View PDF Change of details for Edwina Phyllis Skelhon as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Miss Claudia Ellard as a director on 20 November 2023	View PDF Appointment of Miss Claudia Ellard as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	MR01	Registration of charge 147349800001, created on 20 November 2023	View PDF Registration of charge 147349800001, created on 20 November 2023 - link opens in a new window - 59 pages (59 pages)
14 Aug 2023	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to 13 Woodcote Road Leamington Spa CV32 6PZ on 14 August 2023	View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to 13 Woodcote Road Leamington Spa CV32 6PZ on 14 August 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 100 - link opens in a new window - 26 pages (26 pages)

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