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BANHAM ACADEMY LIMITED

Company number 07531574

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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 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 CH01 Director's details changed for Mr Thomas Joseph Ward on 21 August 2015
23 Feb 2016 CH03 Secretary's details changed for Thomas Ward on 21 August 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 31 July 2015
09 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Martin Allen Christopher Herbert as a director
01 Jul 2014 AP01 Appointment of Mr Charles Richard Hallatt as a director
24 Jun 2014 CERTNM Company name changed lost keys.com LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
18 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
29 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011 NEWINC Incorporation