AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 12th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd June 2023: 5484.40 GBP
filed on: 31st, July 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 25th, January 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 29th, March 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 2nd, February 2021
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed banhams patent locks holdings LIMITEDcertificate issued on 13/12/19
filed on: 13th, December 2019
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, November 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th November 2019
filed on: 27th, November 2019
| resolution
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 26th June 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 5th October 2015: 5734.40 GBP
capital
|
|
AD01 |
Change of registered address from 233-235 Kensington High Street London W8 6SF on 31st July 2015 to 20 Thornsett Road London SW18 4EF
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2014 to 31st December 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th December 2013: 5734.40 GBP
filed on: 2nd, January 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2012
| incorporation
|
Free Download
(27 pages)
|