BANNOCK PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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07/08/247 August 2024 Director's details changed for Mr Steven Mattey on 2024-06-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with updates

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07/11/237 November 2023 Appointment of Robert Adam Davis as a secretary on 2023-11-06

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07/11/237 November 2023 Termination of appointment of Alison Sandler as a secretary on 2023-11-06

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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13/02/2313 February 2023 Director's details changed for Mr Alexander Rael Barnett on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Cessation of The Alan Mattey Trust Corporation as a person with significant control on 2022-11-08

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21/11/2221 November 2022 Confirmation statement made on 2022-11-13 with updates

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21/11/2221 November 2022 Notification of Westone Properties Limited as a person with significant control on 2022-11-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 19/11/2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 12/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 12/11/2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/04/1625 April 2016 SECRETARY APPOINTED ALISON SANDLER

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MATTEY

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25/04/1625 April 2016 DIRECTOR APPOINTED LEANNE MICHELLE MATTEY

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25/04/1625 April 2016

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02/12/152 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/11/1427 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/11/1321 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/11/1221 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010

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28/01/1028 January 2010 DIRECTOR APPOINTED JEFFREY MATTEY

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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