BANNER DEVELOPMENTS WARWICKSHIRE LIMITED
Company number 14704287 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 5 Sep 2026 | Termination of appointment of Claudia Ellard as a director on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Termination of appointment of Monet Ellard as a director on 2026-09-01 · 1 page | View document |
| 15 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 1 Dec 2023 | Resolutions · 6 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 30 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Nov 2023 | Appointment of Miss Claudia Ellard as a director on 2023-11-20 · 2 pages | View document |
| 24 Nov 2023 | Appointment of Miss Monet Ellard as a director on 2023-11-20 · 2 pages | View document |
| 24 Nov 2023 | Notification of Olga Ellard as a person with significant control on 2023-11-20 · 2 pages | View document |
| 22 Nov 2023 | Registration of charge 147042870001, created on 2023-11-20 · 60 pages | View document |
| 14 Aug 2023 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom to 13 Woodcote Road Leamington Spa CV32 6PZ on 2023-08-14 · 1 page | View document |
| 3 Mar 2023 | Incorporation · 27 pages | View document |