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BANNISTER HOUSE PARTICIPATING RESIDENTS FREEHOLD SE14 LIMITED

Company number 13597727

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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)
17 Apr 2024 AP01 Appointment of Mr Steve Uzoma Nwankpa (13) as a director on 17 April 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
16 Apr 2024 CH01 Director's details changed for Dr Monica Heydi Horten on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Andrew David Findlay on 16 April 2024
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
12 May 2023 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 11,515
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
15 Dec 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
11 Oct 2022 TM01 Termination of appointment of Ronan Sean White as a director on 29 September 2022
11 Oct 2022 AP01 Appointment of Dr Monica Heydi Horten as a director on 29 September 2022
11 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 15
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 AP01 Appointment of Mr Andrew David Findlay as a director on 4 November 2021
07 Sep 2021 AD01 Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 September 2021
07 Sep 2021 AP04 Appointment of Urang Property Management Limited as a secretary on 1 September 2021
01 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted