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 |
PSC02 |
Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024
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04 Oct 2024 |
PSC02 |
Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024
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04 Oct 2024 |
PSC07 |
Cessation of Onpath Energy Limited as a person with significant control on 23 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 (common farm solar park) 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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01 Jul 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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01 Jul 2024 |
PSC05 |
Change of details for Banks Renewables Limited as a person with significant control on 5 June 2024
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19 Jun 2024 |
AP03 |
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Inkerman House St. Johns Road Meadowfield 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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17 Jun 2024 |
TM02 |
Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 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 |
Audit exemption subsidiary accounts made up to 30 September 2021
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22 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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22 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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