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BANKS GROUP HOLDINGS LIMITED

Company number 11269831

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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)
17 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 - 7 pages (7 pages)
01 Feb 2024	AP01	Appointment of Mr Toby Edward Austin as a director on 1 February 2024	View PDF Appointment of Mr Toby Edward Austin as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Richard John Dunkley as a director on 31 December 2023	View PDF Termination of appointment of Richard John Dunkley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023	View PDF Termination of appointment of Andrew Simon David Fisher as a director on 21 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 - 52 pages (52 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)
22 Apr 2022	AA	Group of companies' accounts made up to 3 October 2021	View PDF Group of companies' accounts made up to 3 October 2021 - link opens in a new window - 52 pages (52 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 27 September 2020	View PDF Group of companies' accounts made up to 27 September 2020 - link opens in a new window - 50 pages (50 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 - 7 pages (7 pages)
11 Mar 2021	MR04	Satisfaction of charge 112698310001 in full	View PDF Satisfaction of charge 112698310001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR01	Registration of charge 112698310002, created on 4 March 2021	View PDF Registration of charge 112698310002, created on 4 March 2021 - link opens in a new window - 51 pages (51 pages)
08 Mar 2021	MR01	Registration of charge 112698310003, created on 4 March 2021	View PDF Registration of charge 112698310003, created on 4 March 2021 - link opens in a new window - 51 pages (51 pages)
11 Jan 2021	PSC04	Change of details for Mr Harry James Banks as a person with significant control on 11 July 2018	View PDF Change of details for Mr 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)
16 Jun 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 50 pages (50 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 - 8 pages (8 pages)
29 Nov 2019	SH02	Statement of capital on 11 November 2019 GBP 4,320,412	View PDF Statement of capital on 11 November 2019 GBP 4,320,412 - 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 - 51 pages (51 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 - 8 pages (8 pages)
24 Oct 2018	CERTNM	Company name changed timec 1640 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 1640 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)

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BANKS GROUP HOLDINGS LIMITED

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