- Company Overview for BANICO LIMITED (02440630)
- Filing history for BANICO LIMITED (02440630)
- People for BANICO LIMITED (02440630)
- More for BANICO LIMITED (02440630)
| 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) |
|---|---|---|---|
| 26 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with updates | |
| 14 Jul 2023 | TM02 | Termination of appointment of Ezzat Bani as a secretary on 14 July 2023 | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 30 May 2023 | AP01 | Appointment of Mr Navid Bani as a director on 1 April 2023 | |
| 02 Nov 2022 | AP03 | Appointment of Mrs Ezzat Bani as a secretary on 2 November 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 29 Mar 2022 | AD01 | Registered office address changed from 7 Evenholme Green Walk Bowdon Altrincham WA14 2SL England to Apt. 4 Windswood 4 Park Road Bowdon Altrincham WA14 3JF on 29 March 2022 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 Jun 2021 | TM02 | Termination of appointment of Ezzat Bani as a secretary on 18 June 2021 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
| 20 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
| 14 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Nov 2018 | AD01 | Registered office address changed from The Gables 60 South Downs Road Bowdon Altrincham Cheshire WA14 3DR to 7 Evenholme Green Walk Bowdon Altrincham WA14 2SL on 19 November 2018 | |
| 08 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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