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BAYLISS & COOKE LIMITED

Company number 04246505

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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)
24 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 1	View PDF Statement of capital on 20 August 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CAP-SS	Solvency Statement dated 15/08/24	View PDF Solvency Statement dated 15/08/24 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	View PDF Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Bbm Sixty Limited as a person with significant control on 29 April 2024	View PDF Cessation of Bbm Sixty Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 April 2024	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Neil Thornton as a director on 12 July 2023	View PDF Termination of appointment of Neil Thornton as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Alastair James Christopherson as a director on 12 July 2023	View PDF Appointment of Mr Alastair James Christopherson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr David Anthony Williams on 8 February 2023	View PDF Director's details changed for Mr David Anthony Williams on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Mark Francis Freeman on 8 February 2023	View PDF Director's details changed for Mr Mark Francis Freeman on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC05	Change of details for Bbm Sixty Limited as a person with significant control on 8 February 2023	View PDF Change of details for Bbm Sixty Limited as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MR04	Satisfaction of charge 042465050003 in full	View PDF Satisfaction of charge 042465050003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Neil Thornton as a director on 8 February 2023	View PDF Appointment of Mr Neil Thornton as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Duncan Neil Carter as a director on 8 February 2023	View PDF Appointment of Duncan Neil Carter as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 8 February 2023	View PDF Appointment of Andrew Stewart Hunter as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)

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BAYLISS & COOKE LIMITED

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