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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19 Sep 2024 |
CH01 |
Director's details changed for Mr Frank Douglas Lord on 28 July 2018
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18 Sep 2024 |
AD02 |
Register inspection address has been changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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17 Sep 2024 |
PSC05 |
Change of details for Baylis (Gloucester) Holdings Limited as a person with significant control on 14 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Certagent Limited as a secretary on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 August 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MR01 |
Registration of charge 028770660035, created on 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: amendment and restatement deed/company business 13/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
PSC07 |
Cessation of Andrew Robbins as a person with significant control on 21 June 2021
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19 Jul 2021 |
PSC07 |
Cessation of David John Jones as a person with significant control on 21 June 2021
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19 Jul 2021 |
PSC07 |
Cessation of Jeremy Bowman as a person with significant control on 21 June 2021
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19 Jul 2021 |
PSC02 |
Notification of Baylis (Gloucester) Holdings Limited as a person with significant control on 21 June 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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