SIR PATRIKA BAN-HELDA LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/07/2315 July 2023 Secretary's details changed for Susan Patricia Banyard on 2023-07-05

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15/07/2315 July 2023 Confirmation statement made on 2023-06-29 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/08/217 August 2021 Micro company accounts made up to 2020-10-31

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04/08/214 August 2021 Confirmation statement made on 2021-06-29 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERNEST BANYARD

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 1 CHURCHFIELD CHURCH END LITTLE HADHAM WARE HERTFORDSHIRE SG11 2DZ

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07/11/167 November 2016 Annual return made up to 29 June 2016 with full list of shareholders

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/07/1515 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/07/143 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/08/1214 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 DISS40 (DISS40(SOAD))

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21/11/1121 November 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1113 July 2011 Annual return made up to 29 June 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/07/0920 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 31/10/07 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/07/075 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/07/0627 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/06/0521 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/07/042 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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23/07/0323 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/08/027 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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29/06/0029 June 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/10/9921 October 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, YARDLEY BIRMINGHAM B26 2LG

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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