BINKS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09232303 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2014 |
| Age | 9 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BINKS (HOLDINGS) LIMITED is an active private limited company with number 09232303. It was incorporated 9 years, 7 months, 24 days ago, on 23 September 2014. The company address is Nook Farm Haigh Moor Road Nook Farm Haigh Moor Road, Wakefield, WF3 1EF, West Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pauline Binks
Notification date: 2023-09-15
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard David Binks
Cessation date: 2023-09-15
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Binks
Termination date: 2023-10-25
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-10-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 27 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-27
Charge number: 092323030010
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030007
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030002
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030008
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030009
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030006
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-17
Officer name: Miss Harriet Jane Hunter
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-17
Officer name: Mrs Helen Louisa Davies
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-17
Officer name: Miss Hannah Rose-Emma Binks
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092323030009
Charge creation date: 2017-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 092323030008
Documents
Mortgage satisfy charge full
Date: 03 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030003
Documents
Mortgage satisfy charge full
Date: 03 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030004
Documents
Mortgage satisfy charge full
Date: 03 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030005
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 092323030006
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092323030007
Charge creation date: 2017-04-28
Documents
Mortgage satisfy charge full
Date: 03 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092323030001
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092323030004
Charge creation date: 2016-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-26
Charge number: 092323030005
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Change account reference date company current extended
Date: 04 Aug 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-23
Charge number: 092323030002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-23
Charge number: 092323030003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092323030001
Charge creation date: 2015-02-23
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Jonathon Charles Round
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Binks
Appointment date: 2014-11-04
Documents
Appoint person secretary company with name date
Date: 11 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-04
Officer name: Mrs Harriet Jane Hunter
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Binks
Appointment date: 2014-11-04
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
Old address: , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
New address: Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1EF
Change date: 2014-11-11
Documents
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