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SANSBURY BAILEY HOLDINGS LIMITED

Company number 04191305

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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)
10 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 519,009.72
09 Jun 2016 AD02 Register inspection address has been changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ
08 May 2016 AP03 Appointment of Lisa Jayne Alcock as a secretary on 26 April 2016
01 Mar 2016 CH01 Director's details changed for Mr Colin Sansbury Bailey on 1 March 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation and reorganisation of issued share capital 16/12/2015
26 Feb 2016 SH02 Consolidation of shares on 16 December 2015
26 Feb 2016 CC04 Statement of company's objects
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 519,009.72
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 519,004.71875
01 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 05/11/2015
24 Nov 2015 AA Group of companies' accounts made up to 30 May 2015
01 Sep 2015 AP01 Appointment of Sarah Bailey as a director on 8 June 2015
24 Jul 2015 AP01 Appointment of David Alan Trumble as a director on 9 June 2015
24 Jul 2015 AP01 Appointment of Timothy James Fitzsimmons as a director on 9 June 2015
24 Jul 2015 AP01 Appointment of Richard Nicholas Reynolds as a director on 9 June 2015
24 Jul 2015 AP01 Appointment of Alexander Boughton as a director on 9 June 2015
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 519,004.72
10 Mar 2015 MR04 Satisfaction of charge 4 in full
18 Feb 2015 MR01 Registration of charge 041913050006, created on 13 February 2015
18 Feb 2015 MR01 Registration of charge 041913050007, created on 13 February 2015
17 Feb 2015 MR04 Satisfaction of charge 5 in full
17 Feb 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 519,004.72
30 Jan 2015 MR04 Satisfaction of charge 3 in full