BANNAMORE LIMITED filing history - Find and update company information

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BANNAMORE LIMITED

Company number 04155154

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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)
26 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 31 March 2023	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	PSC04	Change of details for Mrs Fiona Jean Trusty as a person with significant control on 22 July 2021	View PDF Change of details for Mrs Fiona Jean Trusty as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mrs Fiona Jean Trusty on 22 July 2021	View PDF Director's details changed for Mrs Fiona Jean Trusty on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 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 - 8 pages (8 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MR04	Satisfaction of charge 041551540011 in full	View PDF Satisfaction of charge 041551540011 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge 041551540012 in full	View PDF Satisfaction of charge 041551540012 in full - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	TM01	Termination of appointment of Sam Robert John Trusty as a director on 22 July 2019	View PDF Termination of appointment of Sam Robert John Trusty as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Laura Anne Trusty as a director on 22 July 2019	View PDF Termination of appointment of Laura Anne Trusty as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Katie Dorothy Stratton as a director on 22 July 2019	View PDF Termination of appointment of Katie Dorothy Stratton as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	PSC01	Notification of Fiona Jean Trusty as a person with significant control on 17 May 2019	View PDF Notification of Fiona Jean Trusty as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC07	Cessation of Scott Norman Trusty as a person with significant control on 17 May 2019	View PDF Cessation of Scott Norman Trusty as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM02	Termination of appointment of Scott Norman Trusty as a secretary on 17 May 2019	View PDF Termination of appointment of Scott Norman Trusty as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM01	Termination of appointment of Scott Norman Trusty as a director on 17 May 2019	View PDF Termination of appointment of Scott Norman Trusty as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	MR04	Satisfaction of charge 041551540010 in full	View PDF Satisfaction of charge 041551540010 in full - link opens in a new window - 1 page (1 page)

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