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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)
04 Mar 2019 PSC07 Cessation of Jonathan Roger Edwards as a person with significant control on 28 February 2019
04 Mar 2019 MR01 Registration of charge 042465050003, created on 28 February 2019
27 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Dec 2018 CH01 Director's details changed for Mrs June Campbell on 29 November 2018
11 Jul 2018 CH01 Director's details changed for Mr Jonathan Roger Edwards on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mrs June Campbell on 11 July 2018
11 Jul 2018 PSC04 Change of details for Mr Jonathan Roger Edwards as a person with significant control on 11 July 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
11 Jul 2018 CH03 Secretary's details changed for Mrs June Campbell on 28 June 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 Jul 2017 PSC04 Change of details for Mr Jonathan Roger Edwards as a person with significant control on 30 June 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
13 Jun 2016 TM01 Termination of appointment of Edmund Paul Yorke as a director on 30 September 2015
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Oct 2015 TM01 Termination of appointment of a director
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 471,959
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2023
01 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 471,959
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
26 Jul 2013 CH03 Secretary's details changed for Mrs June Campbell on 1 July 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders