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THE BANKS GROUP LIMITED

Company number 02267400

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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)
25 Sep 2024 AP01 Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
09 Sep 2024 TM01 Termination of appointment of Toby Edward Austin as a director on 6 September 2024
05 Jun 2024 AA Full accounts made up to 30 September 2023
01 Feb 2024 AP01 Appointment of Mr Toby Edward Austin as a director on 1 February 2024
15 Dec 2023 TM01 Termination of appointment of Richard John Dunkley as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
23 Jun 2023 AA Full accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
22 Apr 2022 AA Full accounts made up to 3 October 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
26 Jun 2021 AA Full accounts made up to 27 September 2020
11 Mar 2021 MR04 Satisfaction of charge 4 in full
11 Mar 2021 MR04 Satisfaction of charge 3 in full
11 Mar 2021 MR04 Satisfaction of charge 5 in full
11 Mar 2021 MR04 Satisfaction of charge 2 in full
08 Mar 2021 MR01 Registration of charge 022674000007, created on 4 March 2021
25 Jan 2021 PSC05 Change of details for a person with significant control
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 July 2020
16 Jun 2020 AA Full accounts made up to 29 September 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
04 Sep 2019 PSC05 Change of details for Timec 1640 Limited as a person with significant control on 24 October 2018
04 Sep 2019 AUD Auditor's resignation