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C.O.H.BAINES LIMITED

Company number 00349854

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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)
25 Jul 2017 PSC02 Notification of Zandex Ltd as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 TM01 Termination of appointment of Mark Damian Wealleans as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Dean Robert Wealleans as a director on 1 February 2017
01 Nov 2016 AP01 Appointment of Mrs Lynn Wealleans as a director on 1 January 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2012 TM01 Termination of appointment of Michael Humby as a director
04 Jan 2012 TM01 Termination of appointment of Robin Batt as a director
04 Jan 2012 AP01 Appointment of Mr Mark Damion Wealleans as a director
04 Jan 2012 TM02 Termination of appointment of Rosemary Batt as a secretary
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders