BANHAM SECURITY LIMITED
Company number 03047006 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Craig Steven Phillips as a director on 2025-03-27 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 13 Dec 2023 | Appointment of Mr Thomas Joseph Ward as a secretary on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 · 1 page | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Craig Steven Phillips on 2023-09-18 · 2 pages | View document |
| 18 May 2023 | Appointment of Mrs Frances Lan Banham as a director on 2023-05-05 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02 · 1 page | View document |
| 10 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 · 2 pages | View document |
| 10 May 2023 | Appointment of Mr Craig Steven Phillips as a director on 2023-05-02 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 29 Mar 2023 | Second filing of the annual return made up to 2015-04-18 · 19 pages | View document |
| 29 Mar 2023 | Second filing of the annual return made up to 2016-04-18 · 20 pages | View document |
| 28 Mar 2023 | Second filing of Confirmation Statement dated 2022-04-18 · 3 pages | View document |
| 24 Mar 2023 | Cessation of Thomas Joseph Ward as a person with significant control on 2016-04-18 · 1 page | View document |
| 24 Mar 2023 | Cessation of Charles Richard Hallatt as a person with significant control on 2016-04-18 · 1 page | View document |
| 24 Mar 2023 | Cessation of Martin Allen Christopher Herbert as a person with significant control on 2016-04-18 · 1 page | View document |
| 24 Mar 2023 | Cessation of Lucie Anh Francis Banham as a person with significant control on 2016-04-18 · 1 page | View document |
| 24 Mar 2023 | Notification of Banham Security Holdings Limited as a person with significant control on 2016-04-18 · 2 pages | View document |
| 23 Mar 2023 | Second filing of the annual return made up to 2014-04-18 · 21 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-18 with updates · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 26 Apr 2017 | 18/04/17 Statement of Capital gbp 2 · 8 pages | View document |
| 21 Apr 2016 | Annual return made up to 2016-04-18 with full list of shareholders · 5 pages | View document |
| 11 Aug 2015 | Registered office address changed from , 10 Pascal Street, London, SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-08-11 · 1 page | View document |
| 8 May 2015 | Annual return made up to 2015-04-18 with full list of shareholders · 5 pages | View document |
| 8 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual return made up to 2014-04-18 with full list of shareholders · 5 pages | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MISS LUCIE BANHAM · 2 pages | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR MARTIN HERBERT · 2 pages | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR WILLIAM BANHAM · 2 pages | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 4 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR THOMAS JOSEPH WARD · 2 pages | View document |
| 27 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders · 4 pages | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 01/04/2010 · 2 pages | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/04/2010 · 1 page | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/10/96 | View document |
| 9 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |