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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	RP04AR01	Second filing of the annual return made up to 1 July 2015	View PDF Second filing of the annual return made up to 1 July 2015 - link opens in a new window - 19 pages (19 pages)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 5 July 2016	View PDF Second filing of Confirmation Statement dated 5 July 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 1 July 2018	View PDF Second filing of Confirmation Statement dated 1 July 2018 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Jonathan Roger Edwards as a director on 6 October 2022	View PDF Termination of appointment of Jonathan Roger Edwards as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 166,959	View PDF Cancellation of shares. Statement of capital on 28 February 2019 GBP 166,959 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CH01	Director's details changed for Mr David Anthony Williams on 28 February 2019	View PDF Director's details changed for Mr David Anthony Williams on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Mark Francis Freeman on 28 February 2019	View PDF Director's details changed for Mr Mark Francis Freeman on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Jonathan Roger Edwards as a director on 28 February 2019	View PDF Appointment of Mr Jonathan Roger Edwards as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC02	Notification of Bbm Sixty Limited as a person with significant control on 6 April 2016	View PDF Notification of Bbm Sixty Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Jonathan Roger Edwards as a director on 28 February 2019	View PDF Termination of appointment of Jonathan Roger Edwards as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	TM01	Termination of appointment of June Campbell as a director on 28 February 2019	View PDF Termination of appointment of June Campbell as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	TM02	Termination of appointment of June Campbell as a secretary on 28 February 2019	View PDF Termination of appointment of June Campbell as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Mark Francis Freeman as a director on 28 February 2019	View PDF Appointment of Mr Mark Francis Freeman as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr David Anthony Williams as a director on 28 February 2019	View PDF Appointment of Mr David Anthony Williams as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)

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BAYLISS & COOKE LIMITED

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