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BANKS GROUP HOLDINGS LIMITED

Company number 11269831

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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)
25 Sep 2024 AP01 Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
09 Sep 2024 TM01 Termination of appointment of Toby Edward Austin as a director on 6 September 2024
05 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
01 Feb 2024 AP01 Appointment of Mr Toby Edward Austin as a director on 1 February 2024
03 Jan 2024 TM01 Termination of appointment of Richard John Dunkley as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023
23 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
22 Apr 2022 AA Group of companies' accounts made up to 3 October 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
26 Jun 2021 AA Group of companies' accounts made up to 27 September 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
11 Mar 2021 MR04 Satisfaction of charge 112698310001 in full
09 Mar 2021 MR01 Registration of charge 112698310002, created on 4 March 2021
08 Mar 2021 MR01 Registration of charge 112698310003, created on 4 March 2021
11 Jan 2021 PSC04 Change of details for Mr Harry James Banks as a person with significant control on 11 July 2018
03 Aug 2020 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 July 2020
16 Jun 2020 AA Group of companies' accounts made up to 29 September 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
29 Nov 2019 SH02 Statement of capital on 11 November 2019
  • GBP 4,320,412
04 Sep 2019 AUD Auditor's resignation
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint audtors 21/08/2019
25 Jun 2019 AA Group of companies' accounts made up to 30 September 2018