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BANKS HOLDINGS LIMITED

Company number 10974185

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	PSC01	Notification of Sarah Louise Farmer as a person with significant control on 11 December 2017	View PDF Notification of Sarah Louise Farmer as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC01	Notification of Simon James Banks as a person with significant control on 11 December 2017	View PDF Notification of Simon James Banks as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC07	Cessation of Timothy John Banks as a person with significant control on 11 December 2017	View PDF Cessation of Timothy John Banks as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-11 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 3,544,634	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 3,544,634 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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BANKS HOLDINGS LIMITED

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