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A E BANKS AND SON LIMITED

Company number 04634081

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
07 Nov 2023 SH02 Statement of capital on 24 October 2023
  • GBP 1,501,000
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Mar 2023 AD03 Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
15 Mar 2023 AD02 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
14 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
13 Mar 2023 PSC01 Notification of Angela Banks as a person with significant control on 10 January 2023
13 Mar 2023 PSC01 Notification of Sally Annabel Banks as a person with significant control on 10 January 2023
13 Mar 2023 PSC04 Change of details for Mr Anthony Roger Banks as a person with significant control on 10 January 2023
13 Mar 2023 PSC04 Change of details for Mr John Patrick Banks as a person with significant control on 10 January 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 2,701,000
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Oct 2021 AP01 Appointment of Mrs Sally Annabel Banks as a director on 12 September 2021
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates