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BANKSTONE LIMITED

Company number 05193549

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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)
23 Oct 2024 AD01 Registered office address changed from 9 Burnley Road Todmorden OL14 7BU England to Suite 22 Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY on 23 October 2024
20 Jul 2024 AA Micro company accounts made up to 30 October 2023
11 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 October 2022
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 October 2021
27 Oct 2022 AD01 Registered office address changed from Holroyds Mill Old Lane Halifax HX3 5WQ England to 9 Burnley Road Todmorden OL14 7BU on 27 October 2022
29 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
12 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
07 Jul 2021 PSC04 Change of details for Mr Dickon Clive Tysoe as a person with significant control on 1 July 2021
07 Jul 2021 PSC07 Cessation of Tsg Complete Claim Services as a person with significant control on 1 July 2021
07 Jul 2021 PSC07 Cessation of Rachel Leonie Stow as a person with significant control on 30 June 2021
07 Jul 2021 MR04 Satisfaction of charge 051935490003 in full
01 Jul 2021 TM01 Termination of appointment of Rachel Leonie Stow as a director on 30 June 2021
01 Jul 2021 MR05 All of the property or undertaking has been released from charge 051935490003
14 May 2021 AA Accounts for a small company made up to 31 October 2020
13 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
21 Dec 2020 AD01 Registered office address changed from Dale House Armytage Road Brighouse West Yorkshire HD6 1PT to Holroyds Mill Old Lane Halifax HX3 5WQ on 21 December 2020
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 Apr 2020 PSC04 Change of details for Mr Dickon Clive Tysoe as a person with significant control on 6 April 2016
06 Apr 2020 PSC04 Change of details for Mr Dickon Clive Tysoe as a person with significant control on 6 April 2016
02 Apr 2020 AA Accounts for a small company made up to 31 October 2019
27 Mar 2020 CH01 Director's details changed for Mr Dickon Clive Tysoe on 12 March 2020
27 Mar 2020 PSC04 Change of details for Mr Dickon Clive Tysoe as a person with significant control on 12 March 2020
30 Apr 2019 AA Accounts for a small company made up to 31 October 2018