Companies House does not verify the accuracy of the information filed

BANKS & NOBLE LIMITED

Company number 11720270

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	PSC07	Cessation of James Cummiskey as a person with significant control on 29 October 2021	View PDF Cessation of James Cummiskey as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC02	Notification of Compare Cbd Ltd as a person with significant control on 29 October 2021	View PDF Notification of Compare Cbd Ltd as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 2 Chestnut Grove Marsh Lancaster Lancashire LA1 5RN to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 14 June 2021	View PDF Registered office address changed from 2 Chestnut Grove Marsh Lancaster Lancashire LA1 5RN to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CH01	Director's details changed for Mr James Anthony Cummiskey on 14 June 2021	View PDF Director's details changed for Mr James Anthony Cummiskey on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
25 Jan 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) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 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 - 9 pages (9 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of James Cummiskey as a person with significant control on 1 January 2019	View PDF Notification of James Cummiskey as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Pamela Jayne Bonnick as a person with significant control on 1 January 2019	View PDF Cessation of Pamela Jayne Bonnick as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM01	Termination of appointment of Pamela Jayne Bonnick as a director on 5 September 2019	View PDF Termination of appointment of Pamela Jayne Bonnick as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AD01	Registered office address changed from 20 Honister Road Lancaster LA1 3LY England to 2 Chestnut Grove Marsh Lancaster Lancashire LA1 5RN on 9 September 2019	View PDF Registered office address changed from 20 Honister Road Lancaster LA1 3LY England to 2 Chestnut Grove Marsh Lancaster Lancashire LA1 5RN on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mrs Pamela Jayne Bonnick as a director on 15 February 2019	View PDF Appointment of Mrs Pamela Jayne Bonnick as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC01	Notification of Pamela Jayne Bonnick as a person with significant control on 1 January 2019	View PDF Notification of Pamela Jayne Bonnick as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of Bernadette Fusco as a person with significant control on 1 January 2019	View PDF Cessation of Bernadette Fusco as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AD01	Registered office address changed from 2 Chestnut Chestnut Grove Lancaster LA1 5RN United Kingdom to 20 Honister Road Lancaster LA1 3LY on 23 May 2019	View PDF Registered office address changed from 2 Chestnut Chestnut Grove Lancaster LA1 5RN United Kingdom to 20 Honister Road Lancaster LA1 3LY on 23 May 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

BANKS & NOBLE LIMITED

Filter by category