- Company Overview for BANKS GROUP HOLDINGS LIMITED (11269831)
- Filing history for BANKS GROUP HOLDINGS LIMITED (11269831)
- People for BANKS GROUP HOLDINGS LIMITED (11269831)
- Charges for BANKS GROUP HOLDINGS LIMITED (11269831)
- More for BANKS GROUP HOLDINGS LIMITED (11269831)
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) |
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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
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04 Sep 2019 | AUD | Auditor's resignation | |
04 Sep 2019 | RESOLUTIONS |
Resolutions
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25 Jun 2019 | AA | Group of companies' accounts made up to 30 September 2018 |