Company Results (links open in a new window)
|
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)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Piers Simon Luther Bailey on 1 November 2024
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mrs Jane Christina Bailey on 1 November 2024
|
|
|
03 Nov 2024 |
CH01 |
Director's details changed for Mrs Jane Christina Bailey on 1 November 2024
|
|
|
03 Nov 2024 |
CH01 |
Director's details changed for Piers Simon Luther Bailey on 1 November 2024
|
|
|
02 Nov 2024 |
AD01 |
Registered office address changed from 62 Burleigh Park Cobham KT11 2DU England to 62 Burleigh Park Cobham KT11 2DU on 2 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to 62 Burleigh Park Cobham KT11 2DU on 1 November 2024
|
|
|
01 Nov 2024 |
CH01 |
Director's details changed for Mrs Henrietta Sian Victoria Mcgourty on 1 November 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
TM02 |
Termination of appointment of Hh Secretarial Services Limited as a secretary on 20 September 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mrs Henrietta Sian Victoria Mcgourty on 2 November 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
PSC07 |
Cessation of Scafell Holdings Limited as a person with significant control on 23 December 2021
|
|
|
24 Jan 2022 |
PSC02 |
Notification of Bailey & Bailey Holdings Limited as a person with significant control on 23 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
|
|
|
07 Sep 2021 |
CAP-SS |
Solvency Statement dated 25/08/21
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mrs Jane Christina Bailey on 18 January 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|