H & J BANKS INVESTMENTS LIMITED

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H & J BANKS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

11269789

Incorporation date

22/03/2018

Size

Small

Contacts

Registered address

Registered address

Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XLCopy
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Latest events (Record since 22/03/2018)
dot icon09/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon12/02/2026
Resolutions
dot icon05/01/2026
Termination of appointment of David Joseph Martin as a secretary on 2025-12-31
dot icon19/12/2025
Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-18
dot icon29/05/2025
Accounts for a small company made up to 2024-09-30
dot icon16/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon23/12/2024
Change of name notice
dot icon23/12/2024
Change of name with request to seek comments from relevant body
dot icon23/12/2024
Certificate of change of name
dot icon16/12/2024
Appointment of Mr Harry Michael Horrocks as a director on 2024-12-16
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Memorandum and Articles of Association
dot icon23/10/2024
Memorandum and Articles of Association
dot icon23/10/2024
Resolutions
dot icon05/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon18/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon15/12/2023
Termination of appointment of Richard John Dunkley as a director on 2023-12-14
dot icon15/12/2023
Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-14
dot icon23/06/2023
Group of companies' accounts made up to 2022-09-30
dot icon17/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon06/07/2022
Director's details changed for Mr Richard John Dunkley on 2022-06-29
dot icon25/04/2022
Group of companies' accounts made up to 2021-09-30
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon26/06/2021
Group of companies' accounts made up to 2020-09-30
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon18/02/2021
Change of details for Dr Harry James Banks as a person with significant control on 2018-07-11
dot icon03/08/2020
Termination of appointment of Andrew Rolland Cunningham as a director on 2020-07-31
dot icon22/06/2020
Group of companies' accounts made up to 2019-09-30
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon04/09/2019
Auditor's resignation
dot icon04/09/2019
Resolutions
dot icon25/06/2019
Group of companies' accounts made up to 2018-09-30
dot icon08/05/2019
Appointment of Mr Christopher John Gill as a director on 2019-05-02
dot icon08/05/2019
Appointment of Mr Andrew Rolland Cunningham as a director on 2019-05-02
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with updates
dot icon24/10/2018
Certificate of change of name
dot icon24/10/2018
Change of name notice
dot icon23/10/2018
Previous accounting period shortened from 2019-03-31 to 2018-09-30
dot icon09/08/2018
Resolutions
dot icon31/07/2018
Statement of capital following an allotment of shares on 2018-07-27
dot icon12/07/2018
Appointment of David Joseph Martin as a secretary on 2018-07-10
dot icon10/07/2018
Notification of Harry James Banks as a person with significant control on 2018-07-10
dot icon10/07/2018
Cessation of Muckle Director Limited as a person with significant control on 2018-07-10
dot icon10/07/2018
Termination of appointment of Muckle Secretary Limited as a secretary on 2018-07-10
dot icon10/07/2018
Termination of appointment of Andrew John Davison as a director on 2018-07-10
dot icon10/07/2018
Appointment of Mr Harry James Banks as a director on 2018-07-10
dot icon10/07/2018
Appointment of Mr Andrew Simon David Fisher as a director on 2018-07-10
dot icon10/07/2018
Appointment of Mr Richard John Dunkley as a director on 2018-07-10
dot icon02/07/2018
Resolutions
dot icon22/06/2018
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 2018-06-22
dot icon22/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUCKLE SECRETARY LIMITED
Corporate Secretary
22/03/2018 - 10/07/2018
355
Horrocks, Harry Michael
Director
16/12/2024 - Present
23
Banks, Harry James
Director
10/07/2018 - Present
39
Martin, David Joseph
Secretary
10/07/2018 - 31/12/2025
-
Fisher, Andrew Simon David
Director
10/07/2018 - 14/12/2023
85

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About H & J BANKS INVESTMENTS LIMITED

H & J BANKS INVESTMENTS LIMITED is an(a) Active company incorporated on 22/03/2018 with the registered office located at Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & J BANKS INVESTMENTS LIMITED?

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H & J BANKS INVESTMENTS LIMITED is currently Active. It was registered on 22/03/2018 .

Where is H & J BANKS INVESTMENTS LIMITED located?

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H & J BANKS INVESTMENTS LIMITED is registered at Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL.

What does H & J BANKS INVESTMENTS LIMITED do?

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H & J BANKS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for H & J BANKS INVESTMENTS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.