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H & J BANKS INVESTMENTS LIMITED

Company number 11269789

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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 Dec 2024 CERTNM Company name changed banks renewables holdings LIMITED\certificate issued on 23/12/24
  • RES15 ‐ Change company name resolution on 2024-12-16
23 Dec 2024 NM06 Change of name with request to seek comments from relevant body
23 Dec 2024 CONNOT Change of name notice
16 Dec 2024 AP01 Appointment of Mr Harry Michael Horrocks as a director on 16 December 2024
23 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2024 MA Memorandum and Articles of Association
23 Oct 2024 MA Memorandum and Articles of Association
23 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
18 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
15 Dec 2023 TM01 Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Richard John Dunkley as a director on 14 December 2023
23 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
25 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
26 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
18 Feb 2021 PSC04 Change of details for Dr Harry James Banks as a person with significant control on 11 July 2018
03 Aug 2020 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 July 2020
22 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
04 Sep 2019 AUD Auditor's resignation
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint audtors 21/08/2019