- Company Overview for W. BANNISTER & SON LIMITED (04641780)
- Filing history for W. BANNISTER & SON LIMITED (04641780)
- People for W. BANNISTER & SON LIMITED (04641780)
- Registers for W. BANNISTER & SON LIMITED (04641780)
- More for W. BANNISTER & SON LIMITED (04641780)
| 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) |
|---|---|---|---|
| 30 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 19 Nov 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 18 Oct 2022 | AD04 | Register(s) moved to registered office address Cotswold Horncastle Road, Roughton Moor Woodhall Spa Lincolnshire LN10 6UX | |
| 30 Sep 2022 | CH01 | Director's details changed for Wallace Bannister on 30 September 2022 | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Nov 2021 | RESOLUTIONS |
Resolutions
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| 12 Oct 2021 | PSC07 | Cessation of Wallace Bannister as a person with significant control on 7 October 2021 | |
| 12 Oct 2021 | PSC04 | Change of details for Mr Andrew Bannister as a person with significant control on 7 October 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with updates | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 09 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
| 19 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
| 18 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Mar 2017 | AD03 | Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ | |
| 06 Mar 2017 | AD02 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ | |
| 26 Jan 2017 | AD02 | Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 19 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |