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BAND ADVISORY GROUP LIMITED

Company number 12039502

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Company Results (links open in a new window)
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)
29 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
24 Nov 2025 MR01 Registration of charge 120395020002, created on 20 November 2025
View PDF Registration of charge 120395020002, created on 20 November 2025 - link opens in a new window - 34 pages (34 pages)
10 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with updates
View PDF Confirmation statement made on 29 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Apr 2025 SH06 Cancellation of shares. Statement of capital on 1 April 2025
  • GBP 168.16
View PDF Cancellation of shares. Statement of capital on 1 April 2025
  • GBP 168.16
- link opens in a new window - 4 pages (4 pages)
17 Apr 2025 RP04AP01 Second filing for the appointment of Mr Gary Woodhall as a director
View PDF Second filing for the appointment of Mr Gary Woodhall as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 AP01 Appointment of Mr Gary Woodhall as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 (ef) was registered on 17/04/2025.
View PDF Appointment of Mr Gary Woodhall as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 (ef) was registered on 17/04/2025.
- link opens in a new window - 3 pages (3 pages)
16 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
22 Oct 2024 SH02 Sub-division of shares on 18 September 2024
View PDF Sub-division of shares on 18 September 2024 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 31 May 2024
View PDF Second filing of Confirmation Statement dated 31 May 2024 - link opens in a new window - 7 pages (7 pages)
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 262.16
View PDF Statement of capital following an allotment of shares on 27 September 2024
  • GBP 262.16
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.
View PDF Confirmation statement made on 29 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.
- link opens in a new window - 7 pages (7 pages)
25 Sep 2024 PSC05 Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024
View PDF Change of details for Stelaris Group Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with updates
View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024 PSC02 Notification of Stelaris Group Limited as a person with significant control on 1 April 2024
View PDF Notification of Stelaris Group Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 PSC07 Cessation of Fortus Holdings Limited as a person with significant control on 1 April 2024
View PDF Cessation of Fortus Holdings Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 257
View PDF Statement of capital following an allotment of shares on 1 March 2024
  • GBP 257
- link opens in a new window - 3 pages (3 pages)
19 Jun 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
23 Jan 2024 TM01 Termination of appointment of Bryony Balmforth as a director on 15 January 2024
View PDF Termination of appointment of Bryony Balmforth as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
19 Dec 2023 TM01 Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
View PDF Termination of appointment of Christopher Luke Timms as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)