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BANNER & CO (LYMM) LTD

Company number 06604405

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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)
27 Jun 2017 CH01 Director's details changed for Mr Jonathan Anthony Sockett on 26 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Jonathan Anthony Sockett on 26 June 2017
27 Jun 2017 CH01 Director's details changed for Pauline Bennett on 26 June 2017
27 Jun 2017 PSC04 Change of details for Mr Jonathan Anthony Sockett as a person with significant control on 26 June 2017
27 Jun 2017 PSC04 Change of details for Mrs Hazel Woolf as a person with significant control on 26 June 2017
27 Jun 2017 PSC04 Change of details for Mrs Linda Christine Garrido as a person with significant control on 26 June 2017
27 Jun 2017 CH01 Director's details changed for Linda Christine Garrido on 26 June 2017
27 Jun 2017 CH03 Secretary's details changed for Linda Christine Garrido on 26 June 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,005
12 Feb 2016 TM01 Termination of appointment of Hazel Woolf as a director on 11 February 2016
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,003
24 Jun 2015 CH03 Secretary's details changed for Linda Christine Garrido on 30 November 2014
24 Jun 2015 CH01 Director's details changed for Linda Christine Garrido on 30 November 2014
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,003
22 May 2014 CH01 Director's details changed for Linda Christine Garrido on 28 March 2014
22 May 2014 CH03 Secretary's details changed for Linda Christine Garrido on 28 March 2014
10 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011