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BANKS RENEWABLES (BOWBURN SOLAR PARK) LIMITED

Company number 13062412

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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)
01 Jul 2024 PSC05 Change of details for Banks Renewables Limited as a person with significant control on 5 June 2024
18 Jun 2024 AP03 Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
18 Jun 2024 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024
17 Jun 2024 TM02 Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
28 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
28 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
28 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
28 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
22 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
22 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
08 Jan 2021 PSC05 Change of details for Banks Renewables Limited as a person with significant control on 5 December 2020
10 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
04 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-04
  • GBP 1