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H J BANKS (MINERALS) LIMITED

Company number 02238636

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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)
29 Jun 2016 AA Accounts for a dormant company made up to 4 October 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
10 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
03 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from West Cornforth Ferryhill Co.Durham DL17 9EU on 29 September 2010
26 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009