DANKS HOLDINGS LIMITED

Company number 00328871

Date	Type	Description	View / Download
24 Jun 2021	AP01	Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Christopher David Abbott as a director on 18 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021	(1 page)
24 Jun 2021	AP03	Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 18 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021	(2 pages)
24 Jun 2021	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
06 Dec 2019	PSC02	Notification of Brush Electrical Machines Limited as a person with significant control on 3 December 2019	(2 pages)
06 Dec 2019	PSC07	Cessation of Brush Holdings Limited as a person with significant control on 3 December 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Geoffrey Damien Morgan as a director on 21 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Matthew John Richards as a director on 21 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)

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