BANNATYNE PROPERTIES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Group of companies' accounts made up to 2024-12-31

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10/02/2510 February 2025 Second filing of Confirmation Statement dated 2024-09-21

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24/09/2424 September 2024 Director's details changed for Mrs Abigail Victoria Bannatyne-Elliott on 2024-01-01

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with updates

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18/07/2418 July 2024 Cessation of Duncan Walker Bannatyne as a person with significant control on 2024-07-16

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18/07/2418 July 2024 Notification of The Bannatyne Group Limited as a person with significant control on 2024-07-16

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10/04/2410 April 2024 Group of companies' accounts made up to 2023-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-21 with updates

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10/05/2310 May 2023 Full accounts made up to 2022-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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16/05/2216 May 2022 Group of companies' accounts made up to 2021-12-31

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25/11/2125 November 2021 Group of companies' accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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16/07/2116 July 2021 Change of details for Mr Duncan Walker Bannatyne as a person with significant control on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Kenneth Peter Campling as a director on 2021-07-16

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076748380002

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/10/1329 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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19/03/1319 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/02/1313 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATSON

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11/10/1211 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1213 February 2012 30/06/11 TOTAL EXEMPTION FULL

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09/02/129 February 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/02/127 February 2012 COMPANY NAME CHANGED BANNATYNE FITNESS (3) LIMITED
CERTIFICATE ISSUED ON 07/02/12

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12/01/1212 January 2012 DIRECTOR APPOINTED MR STEVEN HANCOCK

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14/10/1114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/08/1110 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/1120 July 2011 CURREXT FROM 30/06/2012 TO 31/12/2012

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19/07/1119 July 2011 PREVSHO FROM 30/06/2012 TO 30/06/2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 19 ST. LUKES CRESCENT SEDGEFIELD STOCKTON-ON-TEES TS21 3NL UNITED KINGDOM

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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