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BANANA LINK LIMITED

Company number 03144239

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from 49 Colegate Norwich NR3 1DD England to 51 Colegate Norwich NR3 1DD on 11 January 2024	View PDF Registered office address changed from 49 Colegate Norwich NR3 1DD England to 51 Colegate Norwich NR3 1DD on 11 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
09 Aug 2023	CH01	Director's details changed for Mr Simon Richard Nobbs on 1 August 2023	View PDF Director's details changed for Mr Simon Richard Nobbs on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Hella Lipper as a director on 31 December 2022	View PDF Appointment of Hella Lipper as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Jennifer Naomi Webber as a director on 6 January 2023	View PDF Termination of appointment of Jennifer Naomi Webber as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Emma Harbour as a director on 9 December 2022	View PDF Termination of appointment of Emma Harbour as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	TM01	Termination of appointment of Helen Catherine Goodman as a director on 4 November 2022	View PDF Termination of appointment of Helen Catherine Goodman as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Ms Helen Catherine Goodman as a director on 30 June 2022	View PDF Appointment of Ms Helen Catherine Goodman as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Ms Anna Louise Cooper as a director on 30 June 2022	View PDF Appointment of Ms Anna Louise Cooper as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms Jennie Coleman as a director on 30 June 2022	View PDF Appointment of Ms Jennie Coleman as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mrs Emma Harbour as a director on 30 June 2022	View PDF Appointment of Mrs Emma Harbour as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM02	Termination of appointment of Lee Harbour as a secretary on 30 June 2022	View PDF Termination of appointment of Lee Harbour as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Herbert Schouwenburg as a director on 21 August 2021	View PDF Termination of appointment of Herbert Schouwenburg as a director on 21 August 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Peter Medhurst as a director on 20 May 2021	View PDF Termination of appointment of Peter Medhurst as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AD01	Registered office address changed from 42-58 st George's Street Norwich Norfolk NR3 1AB to 49 Colegate Norwich NR3 1DD on 2 April 2021	View PDF Registered office address changed from 42-58 st George's Street Norwich Norfolk NR3 1AB to 49 Colegate Norwich NR3 1DD on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Jacqueline Yvette Mackay as a director on 10 March 2020	View PDF Termination of appointment of Jacqueline Yvette Mackay as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BANANA LINK LIMITED

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