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BANKS LYON JEWELLERS LIMITED

Company number 04430605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
08 Jun 2023 CH01 Director's details changed for Mrs Maxine Pascal Banks-Lyon on 7 June 2023
05 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
10 May 2023 CH01 Director's details changed for Mrs Maxine Pascale Pecko on 10 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Nov 2022 CH01 Director's details changed for Mrs Maxine Pascal Pecko on 24 November 2022
08 Nov 2022 SH10 Particulars of variation of rights attached to shares
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 SH08 Change of share class name or designation
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
16 Mar 2022 PSC04 Change of details for Mr Rodney Banks-Lyon as a person with significant control on 3 May 2017
15 Mar 2022 PSC01 Notification of Jasmin Banks Lyon as a person with significant control on 6 April 2016
25 Feb 2022 TM01 Termination of appointment of Alexander Edward Antoni Pecko as a director on 11 February 2022
01 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CH01 Director's details changed for Mrs Maxine Pascal Banks-Lyon on 15 May 2019
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
09 May 2019 PSC04 Change of details for Mr Rodney Banks-Lyon as a person with significant control on 8 May 2019
09 May 2019 CH01 Director's details changed for Jasmin Banks-Lyon on 9 May 2019
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018