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BANA ONE LIMITED

Company number 07479960

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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)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA01	Current accounting period extended from 27 December 2023 to 31 December 2023	View PDF Current accounting period extended from 27 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR01	Registration of charge 074799600011, created on 17 October 2023	View PDF Registration of charge 074799600011, created on 17 October 2023 - link opens in a new window - 38 pages (38 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
22 Jun 2021	PSC04	Change of details for Mr Barry Ackerman as a person with significant control on 4 June 2021	View PDF Change of details for Mr Barry Ackerman as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Barry Ackerman on 4 June 2021	View PDF Director's details changed for Mr Barry Ackerman on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Barry Ackerman on 4 June 2021	View PDF Director's details changed for Mr Barry Ackerman on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Barry Ackerman as a person with significant control on 4 June 2021	View PDF Change of details for Mr Barry Ackerman as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Naomi Ackerman as a person with significant control on 22 April 2021	View PDF Cessation of Naomi Ackerman as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
29 Sep 2020	MR04	Satisfaction of charge 074799600010 in full	View PDF Satisfaction of charge 074799600010 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 074799600009 in full	View PDF Satisfaction of charge 074799600009 in full - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	MR04	Satisfaction of charge 074799600005 in full	View PDF Satisfaction of charge 074799600005 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 074799600006 in full	View PDF Satisfaction of charge 074799600006 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 074799600004 in full	View PDF Satisfaction of charge 074799600004 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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BANA ONE LIMITED

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