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BANKS RESTAURANTS & HOTELS LIMITED

Company number 05874875

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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)
06 Aug 2015 CH03 Secretary's details changed for Anna Fiona Margaret Banks on 13 July 2015
06 Aug 2015 AD01 Registered office address changed from The Old Hall Main Street Helperby York North Yorkshire YO612PS to Horsemill House Horsemill Lane Bishop Monkton Harrogate North Yorkshire HG3 3QB on 6 August 2015
18 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AA01 Previous accounting period extended from 12 January 2014 to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 110,000
08 Aug 2014 AD01 Registered office address changed from 56 High Street Southwold Suffolk IP18 6DN to The Old Hall Main Street Helperby York North Yorkshire YO612PS on 8 August 2014
01 May 2014 MR04 Satisfaction of charge 2 in full
01 May 2014 MR04 Satisfaction of charge 1 in full
27 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
07 Aug 2013 AA Total exemption small company accounts made up to 12 January 2013
19 Nov 2012 AA Total exemption small company accounts made up to 12 January 2012
24 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Peter John Banks on 24 August 2012
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2012 AA Total exemption small company accounts made up to 12 January 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 12 January 2010
26 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Peter John Banks on 13 July 2010
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AA Total exemption small company accounts made up to 12 January 2009
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 363a Return made up to 13/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 12 January 2008