BANNAN PROPERTIES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mrs Janie Bannan as a person with significant control on 2025-07-15

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18/07/2518 July 2025 NewRegistered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 2025-07-18

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18/07/2518 July 2025 NewDirector's details changed for Mrs Janie Bannan on 2025-07-15

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19/05/2519 May 2025 Total exemption full accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-28 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Registration of charge 131685710003, created on 2022-11-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with updates

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09/12/219 December 2021 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 2021-12-09

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29/11/2129 November 2021 Registration of charge 131685710002, created on 2021-11-22

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25/06/2125 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131685710001

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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