25-27 BANKS ROAD LIMITED: Filings

  • Overview

    Company Name25-27 BANKS ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02889437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 25-27 BANKS ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Appointment of Minster Property Management as a secretary on Jul 30, 2025

    2 pagesAP03

    Termination of appointment of Howard Walters as a secretary on Jul 30, 2025

    1 pagesTM02

    Registered office address changed from Flat 4, 25-27 Banks Road Poole BH13 7PW England to Minster Property Management 7 the Square Wimborne Dorset South West BH21 1JA on Jul 30, 2025

    1 pagesAD01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Caroline Louise Caton as a director on Jul 26, 2024

    1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Howard Walters as a secretary on Sep 20, 2023

    2 pagesAP03

    Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED England to Flat 4, 25-27 Banks Road Poole BH13 7PW on Sep 21, 2023

    1 pagesAD01

    Termination of appointment of Initiative Property Management Limited as a secretary on Sep 20, 2023

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    Termination of appointment of Martin Dawe as a director on Oct 04, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on Feb 09, 2022

    1 pagesAD01

    Appointment of Initiative Property Management Limited as a secretary on Dec 01, 2021

    2 pagesAP04

    Termination of appointment of Rendall & Rittner Ltd. as a secretary on Dec 01, 2021

    1 pagesTM02

    Confirmation statement made on Nov 11, 2021 with updates

    6 pagesCS01

    Appointment of Caroline Louise Caton as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Howard Walters as a director on Oct 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Appointment of Ms Sarah Therese O'connell as a director on Apr 29, 2021

    2 pagesAP01

    Appointment of Rendall & Rittner Ltd. as a secretary on Apr 01, 2021

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0