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R.E. BAILEY & SONS LIMITED

Company number 01345032

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Clauses to be deleted from the memorandum of association 22/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2024 SH10 Particulars of variation of rights attached to shares
26 Jul 2024 SH08 Change of share class name or designation
24 Jul 2024 CC04 Statement of company's objects
24 Jul 2024 PSC01 Notification of Susan Bailey as a person with significant control on 25 July 2018
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 300
24 Jul 2024 PSC04 Change of details for Mr Simon James Bailey as a person with significant control on 25 July 2018
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 Jan 2021 AA Micro company accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
07 Jul 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
07 Aug 2018 AA Micro company accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016