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H J BANKS (SHOTTON) LIMITED

Company number 06643089

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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)
13 Jul 2016 CH01 Director's details changed for Mr Gavin Anthony Styles on 1 July 2016
28 Jun 2016 AA Accounts for a dormant company made up to 4 October 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
10 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
22 Jul 2014 AR01 Annual return made up to 10 July 2014
Statement of capital on 2014-07-22
  • GBP 1
03 Mar 2014 AA Full accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 10 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
03 Jun 2013 AA Full accounts made up to 30 September 2012
01 Oct 2012 AP01 Appointment of Mr Gavin Anthony Styles as a director
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
26 Jan 2011 CH01 Director's details changed for Richard John Dunkley on 24 January 2011
29 Oct 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL on 29 October 2010
29 Oct 2010 CH01 Director's details changed for Richard John Dunkley on 30 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
29 Oct 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
29 Oct 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
29 Sep 2010 AD01 Registered office address changed from West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders