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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mrs Lisa Anne Mackay on 21 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mrs Lisa Anne Mackay as a director on 21 August 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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17 Oct 2023 |
PSC01 |
Notification of Robert Blair Thomas as a person with significant control on 5 October 2023
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17 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2023
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09 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to 20 st. James's Street 7th Floor London SW1A 1ES on 9 October 2023
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09 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2023 |
PSC07 |
Cessation of Banks Renewables Holdings Limited as a person with significant control on 5 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of David Joseph Martin as a secretary on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Simon David Fisher as a director on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Richard John Dunkley as a director on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Anthony Colin Julius as a director on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Morris Robert Van Looy as a director on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Christopher James Elder as a director on 5 October 2023
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25 Aug 2023 |
PSC02 |
Notification of Banks Renewables Holdings Limited as a person with significant control on 24 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Banks Renewables Limited as a person with significant control on 24 August 2023
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23 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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23 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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23 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Feb 2023 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 22 November 2019
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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