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D.J. BANNISTER PROPERTY & INVESTMENT LTD

Company number 06551999

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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)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
03 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/share transfer 01/05/2023
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
08 Nov 2024 PSC07 Cessation of Daniel James Bannister as a person with significant control on 1 June 2016
08 Nov 2024 PSC02 Notification of Bannister Holdings Ltd as a person with significant control on 6 April 2016
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
11 Nov 2022 AA Micro company accounts made up to 30 April 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
22 Oct 2019 AD01 Registered office address changed from 18 Vincent Road London E4 9PP England to 147 Station Road London E4 6AG on 22 October 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
21 Feb 2019 CH03 Secretary's details changed for Ms Clare Bannister on 21 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 MR01 Registration of charge 065519990003, created on 28 September 2018
04 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Apr 2018 MR01 Registration of charge 065519990002, created on 16 April 2018
15 Feb 2018 MR01 Registration of charge 065519990001, created on 29 January 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017