- Company Overview for BAYLISS & COOKE LIMITED (04246505)
- Filing history for BAYLISS & COOKE LIMITED (04246505)
- People for BAYLISS & COOKE LIMITED (04246505)
- Charges for BAYLISS & COOKE LIMITED (04246505)
- More for BAYLISS & COOKE LIMITED (04246505)
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) |
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20 Aug 2024 | SH19 |
Statement of capital on 20 August 2024
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20 Aug 2024 | SH20 | Statement by Directors | |
20 Aug 2024 | CAP-SS | Solvency Statement dated 15/08/24 | |
20 Aug 2024 | RESOLUTIONS |
Resolutions
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15 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
22 May 2024 | TM01 | Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 | |
22 May 2024 | PSC07 | Cessation of Bbm Sixty Limited as a person with significant control on 29 April 2024 | |
22 May 2024 | PSC02 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 April 2024 | |
08 Aug 2023 | TM01 | Termination of appointment of Neil Thornton as a director on 12 July 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Alastair James Christopherson as a director on 12 July 2023 | |
12 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
02 Mar 2023 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
02 Mar 2023 | MA | Memorandum and Articles of Association | |
02 Mar 2023 | RESOLUTIONS |
Resolutions
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28 Feb 2023 | CH01 | Director's details changed for Mr David Anthony Williams on 8 February 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Mr Mark Francis Freeman on 8 February 2023 | |
28 Feb 2023 | PSC05 | Change of details for Bbm Sixty Limited as a person with significant control on 8 February 2023 | |
28 Feb 2023 | MR04 | Satisfaction of charge 042465050003 in full | |
27 Feb 2023 | AP01 | Appointment of Mr Neil Thornton as a director on 8 February 2023 | |
27 Feb 2023 | AP01 | Appointment of Duncan Neil Carter as a director on 8 February 2023 | |
27 Feb 2023 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 8 February 2023 | |
27 Feb 2023 | AD01 | Registered office address changed from St Johns House Weston Road Stafford Staffordshire ST16 3RZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 27 February 2023 | |
13 Feb 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
13 Feb 2023 | RP04AR01 | Second filing of the annual return made up to 1 July 2015 | |
09 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 5 July 2016 |