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BANNER (NORTH) LIMITED

Company number 03793118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 TM01 Termination of appointment of Ian John Webb as a director on 28 February 2024
08 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
09 Mar 2022 PSC07 Cessation of Cbpe Capital Llp as a person with significant control on 9 March 2022
09 Mar 2022 PSC07 Cessation of Cbpe Capital X Gp Llp as a person with significant control on 9 March 2022
09 Mar 2022 PSC02 Notification of Roman Bidco Limited as a person with significant control on 9 March 2022
15 Nov 2021 PSC02 Notification of Cbpe Capital X Gp Llp as a person with significant control on 27 October 2021
15 Nov 2021 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 27 October 2021
15 Nov 2021 PSC07 Cessation of Roman Bidco Ltd as a person with significant control on 27 October 2021
04 Nov 2021 MR04 Satisfaction of charge 037931180002 in full
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
04 Jan 2019 MR04 Satisfaction of charge 037931180003 in full
19 Oct 2018 AP01 Appointment of Mr Ian John Webb as a director on 27 September 2018
17 Oct 2018 TM02 Termination of appointment of Nigel Richard Osborne as a secretary on 30 June 2018
17 Oct 2018 TM01 Termination of appointment of Nigel Richard Osborne as a director on 30 June 2018
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Nigel Brindley Plenderleith as a director on 31 December 2017