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BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED

Company number 02052630

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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)
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
03 May 2023 PSC07 Cessation of Gillian Margaret Bright as a person with significant control on 17 February 2022
03 May 2023 PSC07 Cessation of Malcolm Charles Bright as a person with significant control on 17 February 2022
03 May 2023 PSC02 Notification of Banks Wood and Partners Holdings Limited as a person with significant control on 17 February 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 PSC04 Change of details for Mr Malcolm Charles Bright as a person with significant control on 17 May 2019
26 May 2020 PSC01 Notification of Gillian Margaret Bright as a person with significant control on 17 May 2019
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
02 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 100
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
07 May 2019 PSC04 Change of details for Mr Malcolm Charles Bright as a person with significant control on 7 May 2019
01 May 2019 CH01 Director's details changed for Malcolm Charles Bright on 1 May 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CH01 Director's details changed for Malcolm Charles Bright on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Malcolm Charles Bright on 19 March 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-07
14 Mar 2019 NM06 Change of name with request to seek comments from relevant body