Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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05 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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05 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Mar 2024 |
CERTNM |
Company name changed baildon motors LIMITED\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from 38 Victoria Road Guiseley Leeds West Yorkshire LS20 8DG to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
PSC07 |
Cessation of Patricia June Hartshorne as a person with significant control on 29 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Patricia June Hartshorne as a director on 29 April 2022
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30 May 2022 |
TM02 |
Termination of appointment of Patricia June Hartshorne as a secretary on 29 April 2022
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30 May 2022 |
PSC07 |
Cessation of Kenneth Hartshorne as a person with significant control on 29 April 2022
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30 May 2022 |
PSC02 |
Notification of York Pullman Holdings Limited as a person with significant control on 29 April 2022
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30 May 2022 |
AP01 |
Appointment of Mr Thomas George James as a director on 29 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Kenneth Hartshorne as a director on 29 April 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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