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BANNER HOMES GROUP LIMITED - Cala House, 54 The Causeway, Staines Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03647340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cala House
- 54 The Causeway
- Staines Upon Thames
- Surrey
- TW18 3AX Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX UK
Management
- Managing Directors
- STODDART, Neil John
- WHITAKER, Kevin
- Company secretaries
- LEDGE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-09
- Age Of Company 1998-10-09 25 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Cala 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANNER HOMES GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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BANNER HOMES GROUP LIMITED Company Description
- BANNER HOMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03647340. Its current trading status is "live". It was registered 1998-10-09. It was previously called BANNER HOMES GROUP PLC. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-03.It can be contacted at Cala House .
Get BANNER HOMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner Homes Group Limited - Cala House, 54 The Causeway, Staines Upon Thames, Surrey, United Kingdom
- 1998-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-account-reference-date-company-current-extended (2018-07-05) - AA01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-29) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-06) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-02) - MR04
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miscellaneous (2014-04-07) - MISC
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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appoint-corporate-secretary-company-with-name (2014-05-06) - AP04
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termination-secretary-company-with-name (2014-05-06) - TM02
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-account-reference-date-company-current-extended (2014-05-20) - AA01
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certificate-re-registration-public-limited-company-to-private (2014-06-05) - CERT10
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reregistration-public-to-private-company (2014-06-05) - RR02
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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capital-alter-shares-consolidation-subdivision (2014-08-31) - SH02
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capital-alter-shares-consolidation (2014-08-31) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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memorandum-articles (2014-07-22) - MA
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resolution (2014-07-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-24) - SH08
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capital-alter-shares-consolidation (2014-06-24) - SH02
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resolution (2014-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (2014-06-05) - MAR
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capital-alter-shares-consolidation-subdivision (2014-06-24) - SH02
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resolution (2014-06-05) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-11) - CH03
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change-person-director-company-with-change-date (2013-03-11) - CH01
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-03) - MG02
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legacy (2012-01-04) - MG01
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capital-variation-of-rights-attached-to-shares (2012-01-06) - SH10
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resolution (2012-01-06) - RESOLUTIONS
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termination-director-company-with-name (2012-02-07) - TM01
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capital-allotment-shares (2012-04-20) - SH01
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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capital-name-of-class-of-shares (2012-01-06) - SH08
keyboard_arrow_right 2011
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legacy (2011-03-02) - MG01
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legacy (2011-03-24) - MG01
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accounts-with-accounts-type-group (2011-08-23) - AA
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legacy (2011-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 403a
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legacy (2009-06-01) - 288c
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resolution (2009-06-09) - RESOLUTIONS
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memorandum-articles (2009-06-09) - MEM/ARTS
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legacy (2009-06-22) - 395
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termination-director-company-with-name (2009-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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capital-allotment-shares (2009-11-04) - SH01
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accounts-with-accounts-type-group (2009-11-18) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 403a
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-group (2008-08-15) - AA
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legacy (2008-02-20) - 395
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legacy (2008-02-14) - 395
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resolution (2008-02-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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legacy (2007-12-20) - 288a
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legacy (2007-09-05) - 288c
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accounts-with-accounts-type-group (2007-09-30) - AA
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legacy (2007-08-22) - 288c
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-03-21) - 395
keyboard_arrow_right 2006
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miscellaneous (2006-10-19) - MISC
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legacy (2006-10-16) - 363s
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resolution (2006-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-19) - AA
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accounts-with-accounts-type-group (2005-09-30) - AA
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legacy (2005-08-27) - 395
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-07-19) - 288a
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legacy (2004-07-16) - 288c
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legacy (2004-06-04) - 288c
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legacy (2004-02-25) - 288b
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legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-25) - 288c
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legacy (2003-04-07) - 225
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legacy (2003-08-14) - 288c
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legacy (2003-02-09) - 288a
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accounts-with-accounts-type-group (2003-12-24) - AA
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legacy (2003-11-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-21) - 288b
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-07-11) - 288c
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legacy (2002-07-17) - 395
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accounts-with-accounts-type-group (2002-07-19) - AA
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resolution (2002-07-21) - RESOLUTIONS
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legacy (2002-07-21) - 123
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legacy (2002-07-21) - 88(2)R
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legacy (2002-09-25) - 288a
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resolution (2002-10-31) - RESOLUTIONS
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legacy (2002-11-21) - 363s
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legacy (2002-03-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-13) - 288a
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-10-27) - 288a
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full-group (2000-09-13) - AA
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legacy (2000-05-30) - 288c
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legacy (2000-02-07) - 288a
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accounts-with-accounts-type-full-group (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288a
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legacy (1999-02-15) - 88(2)R
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legacy (1999-02-15) - 123
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legacy (1999-02-12) - 395
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legacy (1999-01-04) - 288a
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legacy (1999-01-07) - 395
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legacy (1999-03-04) - 288a
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certificate-change-of-name-company (1999-01-20) - CERTNM
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legacy (1999-02-02) - 395
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legacy (1999-03-24) - 287
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legacy (1999-03-23) - 288b
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legacy (1999-12-13) - 363s
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legacy (1999-11-02) - 288b
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legacy (1999-10-06) - 288c
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legacy (1999-12-22) - 225
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legacy (1999-04-19) - 395
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legacy (1999-04-17) - 288c
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statement-of-affairs (1999-04-12) - SA
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legacy (1999-04-12) - 88(2)P
keyboard_arrow_right 1998
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resolution (1998-12-22) - RESOLUTIONS
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legacy (1998-12-10) - 288a
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legacy (1998-12-10) - 288b
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legacy (1998-12-10) - 225
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legacy (1998-12-10) - 287
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re-registration-memorandum-articles (1998-12-22) - MAR
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legacy (1998-12-22) - 43(3)
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accounts-balance-sheet (1998-12-22) - BS
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auditors-report (1998-12-22) - AUDR
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legacy (1998-12-22) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-12-22) - CERT7
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legacy (1998-12-29) - 395
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resolution (1998-12-30) - RESOLUTIONS
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incorporation-company (1998-10-09) - NEWINC
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auditors-statement (1998-12-22) - AUDS