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BAILEY FABRICATIONS LIMITED

Company number 03288640

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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)
23 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
27 Dec 2023 AP01 Appointment of Mrs Antonia Carole Read as a director on 22 December 2023
22 Dec 2023 TM02 Termination of appointment of Antonia Carole Read as a secretary on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Andrew Martin Gill as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Steven Roper as a director on 22 December 2023
22 Dec 2023 AP01 Appointment of Mr Paul Michael Leese as a director on 22 December 2023
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
14 Nov 2023 AP03 Appointment of Mrs Antonia Carole Read as a secretary on 1 September 2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 SH08 Change of share class name or designation
27 Jul 2023 MR01 Registration of charge 032886400003, created on 21 July 2023
25 Jul 2023 PSC07 Cessation of Andrew Martin Gill as a person with significant control on 21 July 2023
25 Jul 2023 PSC02 Notification of Bailey Fabrication Holdings Limited as a person with significant control on 21 July 2023
25 Jul 2023 PSC07 Cessation of Peter Powell Bailey as a person with significant control on 21 July 2023
25 Jul 2023 TM01 Termination of appointment of Carol Letitia Gill as a director on 21 July 2023
25 Jul 2023 TM01 Termination of appointment of Peter Powell Bailey as a director on 21 July 2023
25 Jul 2023 TM01 Termination of appointment of Heather Bailey as a director on 21 July 2023
25 Jul 2023 AP01 Appointment of Ashley Miller as a director on 21 July 2023
25 Jul 2023 AP01 Appointment of Mr Jason Robert Simeon as a director on 21 July 2023
24 Jul 2023 MR01 Registration of charge 032886400002, created on 24 July 2023
18 May 2023 PSC01 Notification of Andrew Martin Gill as a person with significant control on 6 December 2016
17 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates