BANNER ADVANTAGE LIMITED
Company number 12740681 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 28 Sep 2026 | PARENT_ACC · 63 pages | View document |
| 28 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 127406810002 in full · 1 page | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | PARENT_ACC · 59 pages | View document |
| 23 Jul 2025 | Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on 2025-07-23 · 1 page | View document |
| 22 Jul 2025 | Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on 2025-07-22 · 1 page | View document |
| 24 Mar 2025 | Registration of charge 127406810005, created on 2025-03-21 · 69 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 26 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 55 pages | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2023 | Satisfaction of charge 127406810003 in full · 4 pages | View document |
| 2 Oct 2023 | Registration of charge 127406810004, created on 2023-09-29 · 66 pages | View document |
| 13 Dec 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Nov 2021 | Confirmation statement · 3 pages | Subscribers only |
| 10 Aug 2020 | Termination of a secretary appointment | Subscribers only |
| 10 Aug 2020 | Appointment of a secretary | Subscribers only |
| 10 Aug 2020 | Appointment of a director | Subscribers only |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 10 Aug 2020 | Notice of a corporate person with significant control | Subscribers only |
| 10 Aug 2020 | Cessation of a person with significant control | Subscribers only |
| 10 Aug 2020 | Termination of a director appointment | Subscribers only |
| 27 Jul 2020 | Appointment of a director | Subscribers only |
| 20 Jul 2020 | Termination of a director appointment | Subscribers only |
| 20 Jul 2020 | Appointment of corporate secretary | Subscribers only |
| 20 Jul 2020 | Cessation of a person with significant control | Subscribers only |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM | View document |
| 20 Jul 2020 | Notice of a corporate person with significant control | Subscribers only |
| 14 Jul 2020 | Incorporation | Subscribers only |