BANHAM PATENT LOCKS LIMITED filing history - Find and update company information

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BANHAM PATENT LOCKS LIMITED

Company number 00457812

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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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
13 Dec 2023	AP03	Appointment of Mr Thomas Joseph Ward as a secretary on 12 December 2023	View PDF Appointment of Mr Thomas Joseph Ward as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023	View PDF Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CH01	Director's details changed for Mr Craig Steven Phillips on 18 September 2023	View PDF Director's details changed for Mr Craig Steven Phillips on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR04	Satisfaction of charge 004578120001 in full	View PDF Satisfaction of charge 004578120001 in full - link opens in a new window - 1 page (1 page)
11 May 2023	TM02	Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023	View PDF Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Martin Allen Christopher Herbert as a director on 2 May 2023	View PDF Termination of appointment of Martin Allen Christopher Herbert as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023	View PDF Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Craig Steven Phillips as a director on 2 May 2023	View PDF Appointment of Mr Craig Steven Phillips as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Lucie Anh Francis Banham as a person with significant control on 2 May 2023	View PDF Cessation of Lucie Anh Francis Banham as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 2 May 2023	View PDF Cessation of Thomas Joseph Ward as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Lan Quach Banham as a person with significant control on 2 May 2023	View PDF Cessation of Lan Quach Banham as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Claire Banham as a person with significant control on 2 May 2023	View PDF Cessation of Claire Banham as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC02	Notification of Banham Patent Locks Holdings Limited as a person with significant control on 30 October 2022	View PDF Notification of Banham Patent Locks Holdings Limited as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
09 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Ms Emma Linh Banham as a director on 1 September 2020	View PDF Appointment of Ms Emma Linh Banham as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 1 September 2020	View PDF Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC07	Cessation of William Francis Banham as a person with significant control on 1 November 2019	View PDF Cessation of William Francis Banham as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)

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