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BANA ONE PROPERTIES LTD

Company number 11155685

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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)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	PSC02	Notification of Bana One Limited as a person with significant control on 1 November 2022	View PDF Notification of Bana One Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Naomi Ackerman as a person with significant control on 1 November 2022	View PDF Cessation of Naomi Ackerman as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Barry Ackerman as a person with significant control on 1 November 2022	View PDF Cessation of Barry Ackerman as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CERTNM	Company name changed morgan management properties LTD\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	View PDF Company name changed morgan management properties LTD\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 1 page (1 page)
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)
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)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 100 - link opens in a new window - 15 pages (15 pages)

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BANA ONE PROPERTIES LTD

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