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BINKS (HOLDINGS) LIMITED

Company number 09232303

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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)
17 Aug 2018 AP01 Appointment of Mrs Helen Louisa Davies as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Miss Hannah Rose-Emma Binks as a director on 17 August 2018
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The written resolution under chapter 2 of part 13 of the companies act 2006 25/04/2017
09 May 2017 MR01 Registration of charge 092323030009, created on 28 April 2017
04 May 2017 MR01 Registration of charge 092323030008, created on 28 April 2017
03 May 2017 MR04 Satisfaction of charge 092323030003 in full
03 May 2017 MR04 Satisfaction of charge 092323030005 in full
03 May 2017 MR04 Satisfaction of charge 092323030004 in full
02 May 2017 MR01 Registration of charge 092323030006, created on 28 April 2017
02 May 2017 MR01 Registration of charge 092323030007, created on 28 April 2017
03 Feb 2017 MR04 Satisfaction of charge 092323030001 in full
12 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jan 2016 MR01 Registration of charge 092323030004, created on 26 January 2016
26 Jan 2016 MR01 Registration of charge 092323030005, created on 26 January 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
04 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 October 2015
25 Feb 2015 MR01 Registration of charge 092323030003, created on 23 February 2015
25 Feb 2015 MR01 Registration of charge 092323030002, created on 23 February 2015
23 Feb 2015 MR01 Registration of charge 092323030001, created on 23 February 2015
11 Nov 2014 TM01 Termination of appointment of Jonathon Charles Round as a director on 4 November 2014