H.J. BANKS (CONSTRUCTION) LIMITED: Filings

  • Overview

    Company NameH.J. BANKS (CONSTRUCTION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00560515
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.J. BANKS (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    18 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution of £188,000 approved 11/03/2026
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of distribution of £1 11/03/2026
    RES13

    Satisfaction of charge 005605150005 in full

    1 pagesMR04

    Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 18, 2025

    2 pagesAP03

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    20 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Anthony Martin Kellerman as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    3 pagesCS01

    Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0