BANNER DEVELOPMENTS LIMITED
ActiveCompany no. 04046706 · Private limited company · Incorporated 3 Aug 2000
Company no. 04046706 · Private limited company · Incorporated 3 Aug 2000
Original documents filed with Companies House · 173 filings
30 Jul 2018
Confirmation
Confirmation statement made on 25 Jul 2018 with updates
PDF · 4 pages
5 Jul 2018
Accounts
Current accounting period extended from 30 Jun 2018 to 31 Dec 2018
PDF · 1 page
24 May 2018
Officers
Appointment of Mr Neil John Stoddart as a director on 30 Apr 2018
PDF · 2 pages
24 May 2018
Officers
Termination of appointment of Alan Duke Brown as a director on 30 Apr 2018
PDF · 1 page
22 Dec 2017
Accounts
Accounts for a dormant company made up to 30 Jun 2017
Filed on paper · 6 pages
26 Jul 2017
Confirmation
Confirmation statement made on 25 Jul 2017 with updates
PDF · 4 pages
6 Nov 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2016
Filed on paper · 9 pages
27 Jul 2016
Confirmation
Confirmation statement made on 25 Jul 2016 with updates
PDF · 4 pages
16 Mar 2016
Officers
Termination of appointment of Richard Alexander Walbourn as a director on 19 Feb 2016
PDF · 1 page
30 Jul 2015
Annual return
Annual return made up to 25 Jul 2015 with full list of shareholders
PDF · 10 pages
17 Sep 2014
Annual return
Annual return made up to 25 Jul 2014 with full list of shareholders
PDF · 11 pages
Showing 26–50 of 173 filings. Documents open on Companies House in a new tab.
16 Mar 2016
Officers
Termination of appointment of John Anthony Kennedy as a director on 19 Feb 2016
PDF · 1 page
16 Mar 2016
Officers
Termination of appointment of Marcel John Coulon as a director on 19 Feb 2016
PDF · 1 page
16 Mar 2016
Officers
Termination of appointment of Geoffrey Piers Banfield as a director on 19 Feb 2016
PDF · 1 page
16 Mar 2016
Officers
Termination of appointment of Graham Alan Cunningham as a director on 19 Feb 2016
PDF · 1 page
24 Jul 2014
Charge
Registration of charge 040467060019, created on 18 Jul 2014
Filed on paper · 47 pages
22 Jul 2014
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
20 May 2014
Accounts
Current accounting period extended from 31 May 2014 to 30 Jun 2014
Filed on paper · 3 pages
7 May 2014
Officers
Appointment of Dr Alan Duke Brown as a director
Filed on paper · 3 pages
7 May 2014
Officers
Appointment of Graham Alan Cunningham as a director
Filed on paper · 3 pages