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H.J. BANKS (CONSTRUCTION) LIMITED

Company number 00560515

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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)
05 Jun 2024 AA Full accounts made up to 30 September 2023
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01 Feb 2024 AP01 Appointment of Mr Toby Edward Austin as a director on 1 February 2024
03 Jan 2024 TM01 Termination of appointment of Anthony Martin Kellerman as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Jun 2023 AA Full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
11 Oct 2022 TM01 Termination of appointment of Richard John Dunkley as a director on 6 October 2022
07 Oct 2022 AP01 Appointment of Mr Russell Hall as a director on 6 October 2022
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
25 Apr 2022 AA Full accounts made up to 3 October 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
26 Jun 2021 AA Full accounts made up to 27 September 2020
11 Mar 2021 MR04 Satisfaction of charge 4 in full
08 Mar 2021 MR01 Registration of charge 005605150005, created on 4 March 2021
21 Jan 2021 PSC05 Change of details for The Banks Group Limited as a person with significant control on 7 April 2016
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
16 Jun 2020 AA Full accounts made up to 29 September 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
04 Sep 2019 AUD Auditor's resignation
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint audtors 21/08/2019
26 Jun 2019 AA Full accounts made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
19 Jun 2018 AA Full accounts made up to 1 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates