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BAIN & COMPANY HOLDINGS LIMITED

Company number 03280380

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mr Matthew Sawyer Hirshfield as a director on 16 April 2021	View PDF Appointment of Mr Matthew Sawyer Hirshfield as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Graham Clive Elton as a director on 16 April 2021	View PDF Termination of appointment of Graham Clive Elton as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of James Hadley as a director on 16 April 2021	View PDF Termination of appointment of James Hadley as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	TM01	Termination of appointment of Michael Garstka as a director on 15 October 2020	View PDF Termination of appointment of Michael Garstka as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr James Hadley as a director on 3 February 2020	View PDF Appointment of Mr James Hadley as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	TM01	Termination of appointment of Geoffrey Peter Cullinan as a director on 20 February 2017	View PDF Termination of appointment of Geoffrey Peter Cullinan as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mr Michael Garstka as a director on 20 February 2017	View PDF Appointment of Mr Michael Garstka as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM02	Termination of appointment of Stuart Kevin Min as a secretary on 20 February 2017	View PDF Termination of appointment of Stuart Kevin Min as a secretary on 20 February 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AP03	Appointment of Ms Diane Fernandes as a secretary on 20 February 2017	View PDF Appointment of Ms Diane Fernandes as a secretary on 20 February 2017 - link opens in a new window - 2 pages (2 pages)

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BAIN & COMPANY HOLDINGS LIMITED

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