BANBURY HOWARD DESIGN LIMITED
| Status | ACTIVE |
| Company No. | 08837649 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BANBURY HOWARD DESIGN LIMITED is an active private limited company with number 08837649. It was incorporated 10 years, 6 months, 2 days ago, on 09 January 2014. The company address is Columba House Adastral Park Columba House Adastral Park, Ipswich, IP5 3RE, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-08
Old address: 5 London Wall Buildings London EC2M 5NS England
New address: Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type dormant
Date: 19 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 15 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Miss Sarah Jane Goodwin
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Miss Sarah Jane Goodwin
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Notification of a person with significant control
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Jane Goodwin
Notification date: 2021-01-14
Documents
Cessation of a person with significant control
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawn Marie Harding
Cessation date: 2021-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Marie Harding
Termination date: 2021-01-14
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Jane Goodwin
Appointment date: 2021-01-14
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mrs Dawn Marie Harding
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-30
Old address: 3 London Wall Buildings London EC2M 5PD
New address: 5 London Wall Buildings London EC2M 5NS
Documents
Mortgage satisfy charge full
Date: 08 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088376490001
Documents
Mortgage satisfy charge full
Date: 08 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088376490003
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Goodwin
Termination date: 2019-09-30
Documents
Notification of a person with significant control
Date: 17 Feb 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dawn Marie Harding
Notification date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 17 Feb 2020
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Jane Goodwin
Cessation date: 2019-09-30
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Marie Harding
Appointment date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage satisfy charge full
Date: 18 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088376490002
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088376490003
Charge creation date: 2018-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 16 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088376490002
Charge creation date: 2018-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088376490001
Charge creation date: 2018-07-12
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Miss Sarah Jane Goodwin
Documents
Accounts with accounts type dormant
Date: 07 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Lee Boyd
Termination date: 2014-05-15
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-22
Officer name: Miss Sarah Jane Goodwin
Documents
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