- Company Overview for BANHAM PATENT LOCKS LIMITED (00457812)
- Filing history for BANHAM PATENT LOCKS LIMITED (00457812)
- People for BANHAM PATENT LOCKS LIMITED (00457812)
- Charges for BANHAM PATENT LOCKS LIMITED (00457812)
- More for BANHAM PATENT LOCKS LIMITED (00457812)
| 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) |
|---|---|---|---|
| 21 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 18 Oct 2019 | AP01 | Appointment of Mr Thomas Henry Hallatt as a director on 8 May 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Sep 2019 | NM06 | Change of name with request to seek comments from relevant body | |
| 27 Sep 2019 | CONNOT | Change of name notice | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Feb 2017 | AP01 | Appointment of Ms Frances Lan Banham as a director on 1 April 2016 | |
| 21 Dec 2016 | TM01 | Termination of appointment of William Francis Banham as a director on 26 June 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2015 | AD01 | Registered office address changed from 233 Kensington High Street London W8 6SF to 20 Thornsett Road London SW18 4EF on 31 July 2015 | |
| 16 Mar 2015 | TM01 | Termination of appointment of Mirella Vittoria Banham as a director on 13 February 2015 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
| 08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 20 Dec 2013 | MR01 | Registration of charge 004578120001 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
|
|
| 07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders |