BANKS RENEWABLES HOLDINGS LIMITED filing history - Find and update company information

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BANKS RENEWABLES HOLDINGS LIMITED

Company number 11269789

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023	View PDF Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Richard John Dunkley as a director on 14 December 2023	View PDF Termination of appointment of Richard John Dunkley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CH01	Director's details changed for Mr Richard John Dunkley on 29 June 2022	View PDF Director's details changed for Mr Richard John Dunkley on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2021	PSC04	Change of details for Dr Harry James Banks as a person with significant control on 11 July 2018	View PDF Change of details for Dr Harry James Banks as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 July 2020	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 41 pages (41 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019	View PDF Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 41 pages (41 pages)
08 May 2019	AP01	Appointment of Mr Christopher John Gill as a director on 2 May 2019	View PDF Appointment of Mr Christopher John Gill as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Andrew Rolland Cunningham as a director on 2 May 2019	View PDF Appointment of Mr Andrew Rolland Cunningham as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	CERTNM	Company name changed timec 1638 LIMITED\certificate issued on 24/10/18 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed timec 1638 LIMITED\certificate issued on 24/10/18 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 2,204,832	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 2,204,832 - link opens in a new window - 3 pages (3 pages)

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