Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
PSC05 |
Change of details for Banks Renewables (Hl Holdings) Limited as a person with significant control on 13 August 2024
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09 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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22 Jul 2024 |
CERTNM |
Company name changed banks renewables (hl finance) LIMITED\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-09
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18 Jun 2024 |
AP03 |
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024
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22 May 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Richard John Dunkley on 29 June 2022
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22 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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26 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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19 Jan 2021 |
PSC05 |
Change of details for Banks Renewables (Hl Holdings) Limited as a person with significant control on 27 July 2018
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16 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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04 Sep 2019 |
AUD |
Auditor's resignation
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint audtors 21/08/2019
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25 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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23 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 30 September 2018
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24 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2018
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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