BANHA ENTERPRISE LTD - History of Changes


DateDescription
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSTAFA RAGAB MOHAMED
2022-11-25 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2022
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOHAMED
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-27 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-05-26 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN TRACEY MOHAMED
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-12-07 delete address 254 GOLDHAWK ROAD LONDON W12 9PE
2019-12-07 insert address 95 BLOEMFONTEIN ROAD LONDON ENGLAND W12 7DA
2019-12-07 update registered_address
2019-11-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2019-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 254 GOLDHAWK ROAD LONDON W12 9PE
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-09-18 => 2019-08-31
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-07-07 update account_ref_day 31 => 30
2018-07-07 update account_ref_month 3 => 11
2018-07-07 update accounts_next_due_date 2018-12-31 => 2018-09-18
2018-06-18 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-07 update accounts_last_madeup_date 2015-07-31 => 2016-03-31
2017-08-07 update accounts_next_due_date 2017-07-19 => 2017-12-31
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-05-07 update account_ref_month 7 => 3
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-07-19
2017-04-19 update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-10-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-09-03 update statutory_documents 15/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2015-01-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-12-05 update statutory_documents 15/07/14 FULL LIST
2014-10-07 delete address THRESHOLD AND UNION HOUSE 65 69 SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8TX
2014-10-07 insert address 254 GOLDHAWK ROAD LONDON W12 9PE
2014-10-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-10-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-10-07 update company_status Active - Proposal to Strike off => Active
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2014-10-07 update returns_next_due_date 2013-08-12 => 2014-08-12
2014-10-01 update statutory_documents DISS40 (DISS40(SOAD))
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THRESHOLD AND UNION HOUSE 65 69 SHEPHERDS BUSH GREEN LONDON W12 8TX ENGLAND
2014-09-30 update statutory_documents 15/07/13 FULL LIST
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTAFA RAGAB MOHAMED / 12/06/2013
2014-07-22 update statutory_documents FIRST GAZETTE
2014-01-03 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-07 update company_status Active => Active - Proposal to Strike off
2013-11-12 update statutory_documents FIRST GAZETTE
2013-07-01 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-07-01 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 delete sic_code 9305 - Other service activities n.e.c.
2013-06-24 insert sic_code 96090 - Other service activities n.e.c.
2013-06-24 update company_status Active - Proposal to Strike off => Active
2013-06-24 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-24 update returns_next_due_date 2012-08-12 => 2013-08-12
2013-06-23 update company_status Active => Active - Proposal to Strike off
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-29 update statutory_documents DISS40 (DISS40(SOAD))
2013-01-26 update statutory_documents 15/07/12 FULL LIST
2012-11-13 update statutory_documents FIRST GAZETTE
2012-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-14 update statutory_documents 15/07/11 FULL LIST
2010-07-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION