BANNER HOMES GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with updates |
12/09/2312 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 Analysis: Based on the provided financial statements for Banner Homes Group Limited, we can make the following conclusions about the company: |
04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with updates |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
02/08/182 August 2018 | DIRECTOR APPOINTED MR KEVIN WHITAKER |
05/07/185 July 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR NEIL JOHN STODDART |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCEL COULON |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM |
09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
07/01/157 January 2015 | 21/03/14 STATEMENT OF CAPITAL GBP 1175850.00 |
31/10/1431 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
31/08/1431 August 2014 | CONSOLIDATION SUB-DIVISION 30/05/14 |
31/08/1431 August 2014 | CONSOLIDATION 30/05/14 |
31/08/1431 August 2014 | CONSOLIDATION SUB-DIVISION 30/05/14 |
31/08/1431 August 2014 | CONSOLIDATION 30/05/14 |
24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036473400016 |
22/07/1422 July 2014 | ARTICLES OF ASSOCIATION |
22/07/1422 July 2014 | ALTER ARTICLES 03/07/2014 |
17/07/1417 July 2014 | ALTER ARTICLES 03/07/2014 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
24/06/1424 June 2014 | CONSOLIDATION 30/05/14 |
24/06/1424 June 2014 | CONSOLIDATION SUB-DIVISION 30/05/14 |
24/06/1424 June 2014 | CONSOLIDATION 30/05/14 |
24/06/1424 June 2014 | CONSOLIDATION SUB-DIVISION 30/05/14 |
05/06/145 June 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
05/06/145 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/06/145 June 2014 | REREG PLC TO PRI; RES02 PASS DATE:04/06/2014 |
05/06/145 June 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
20/05/1420 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
07/05/147 May 2014 | DIRECTOR APPOINTED DR ALAN DUKE BROWN |
06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM RIVERSIDE HOUSE HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0TJ |
06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM RIVERSIDE HOUSE HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0TJ |
06/05/146 May 2014 | DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID |
06/05/146 May 2014 | DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM |
06/05/146 May 2014 | CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BASELEY |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULL |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH |
06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALBOURN |
07/04/147 April 2014 | SECTION 519 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013 |
11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013 |
19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
20/04/1220 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1181590.00 |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GABB |
06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/01/124 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
07/10/107 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
31/05/1031 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN |
04/11/094 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 978200.00 |
22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY MAURICE CULL / 03/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTONY BASELEY / 03/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GABB / 03/10/2009 |
22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAILEY |
30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
22/06/0922 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
09/06/099 June 2009 | ARTICLES OF ASSOCIATION |
09/06/099 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 01/06/2009 |
01/06/091 June 2009 | DIRECTOR'S PARTICULARS DAVID CULL |
31/05/0931 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
11/04/0711 April 2007 | FINANCIAL LETTER SUPPOR 30/03/07 |
21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | AMENDED INVESTMENT AGREEMENT |
16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS |
09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
11/10/0511 October 2005 | RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS |
27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED |
04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0431 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
25/02/0425 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/11/0322 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0221 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
21/07/0221 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/07/0221 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
08/11/008 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | SECRETARY'S PARTICULARS CHANGED |
30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
13/12/9913 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | SECRETARY RESIGNED |
06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9917 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9912 April 1999 | SHARES AGREEMENT OTC |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: C/O LONDON LAW LIMITED 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: G OFFICE CHANGED 24/03/99 C/O LONDON LAW LIMITED 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
23/03/9923 March 1999 | SECRETARY RESIGNED |
04/03/994 March 1999 | NEW SECRETARY APPOINTED |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 18/12/98 |
15/02/9915 February 1999 | £ NC 51000/1350000 23/12/98 |
12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9920 January 1999 | COMPANY NAME CHANGED ELLIOT ACQUISITIONS PLC CERTIFICATE ISSUED ON 20/01/99 |
07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
30/12/9830 December 1998 | £ NC 1000/51000 18/12/ |
29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
22/12/9822 December 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
22/12/9822 December 1998 | AUDITORS' REPORT |
22/12/9822 December 1998 | AUDITORS' STATEMENT |
22/12/9822 December 1998 | BALANCE SHEET |
22/12/9822 December 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
22/12/9822 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/12/9822 December 1998 | ALTER MEM AND ARTS 18/12/98 |
22/12/9822 December 1998 | REREGISTRATION PRI-PLC 18/12/98 |
10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 10 SNOW HILL LONDON EC1A 2AL |
10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 10 SNOW HILL LONDON EC1A 2AL |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
10/12/9810 December 1998 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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