Companies House does not verify the accuracy of the information filed

THE BANKS GROUP LIMITED

Company number 02267400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Sep 2024	TM01	Termination of appointment of Toby Edward Austin as a director on 6 September 2024	View PDF Termination of appointment of Toby Edward Austin as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 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)
15 Dec 2023	TM01	Termination of appointment of Richard John Dunkley as a director on 14 December 2023	View PDF Termination of appointment of Richard John Dunkley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023	View PDF Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with 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	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 29 pages (29 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 27 pages (27 pages)
11 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR01	Registration of charge 022674000007, created on 4 March 2021	View PDF Registration of charge 022674000007, created on 4 March 2021 - link opens in a new window - 51 pages (51 pages)
25 Jan 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 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	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 27 pages (27 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	PSC05	Change of details for Timec 1640 Limited as a person with significant control on 24 October 2018	View PDF Change of details for Timec 1640 Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 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)

Cookies on Companies House services

THE BANKS GROUP LIMITED

Filter by category