BANKS BROTHERS TRANSPORT LIMITED: Filings

  • Overview

    Company NameBANKS BROTHERS TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01651285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BANKS BROTHERS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    pagesAA

    legacy

    pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution be made to the company's sole shareholder be approved 11/03/2026
    RES13

    Satisfaction of charge 016512850005 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 15, 2025

    2 pagesAP03

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    legacy

    50 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    18 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Oct 19, 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

    22 pagesAA

    Appointment of Mr Toby Edward Austin as a director on Jan 30, 2024

    2 pagesAP01

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

    1 pagesTM01

    Appointment of Mr Nicholas Anthony Hobdey as a director on Nov 15, 2023

    2 pagesAP01

    Confirmation statement made on Oct 19, 2023 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    23 pagesAA

    Confirmation statement made on Oct 19, 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