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ROGER BAINES HOLDINGS LIMITED

Company number 03343359

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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)
06 Aug 2024 CH01 Director's details changed for Mr Paul Simon Baines on 6 August 2024
06 Aug 2024 PSC04 Change of details for Mr Paul Simon Baines as a person with significant control on 6 August 2024
12 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
20 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
13 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Mr Paul Simon Baines on 1 April 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
08 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Apr 2020 PSC01 Notification of Paul Simon Baines as a person with significant control on 1 April 2020
02 Apr 2020 PSC07 Cessation of Kansai Limited as a person with significant control on 1 April 2020
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
07 Oct 2019 CH03 Secretary's details changed for Mrs Lisa Jane Hann on 1 October 2019
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2