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BAINES SIMMONS LIMITED

Company number 04295495

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC02	Notification of Air Partner Limited as a person with significant control on 20 December 2023	View PDF Notification of Air Partner Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Air Partner Consulting Limited as a person with significant control on 20 December 2023	View PDF Cessation of Air Partner Consulting Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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)
21 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	MR01	Registration of charge 042954950004, created on 20 September 2023	View PDF Registration of charge 042954950004, created on 20 September 2023 - link opens in a new window - 67 pages (67 pages)
15 Sep 2023	MR04	Satisfaction of charge 042954950002 in full	View PDF Satisfaction of charge 042954950002 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 042954950003 in full	View PDF Satisfaction of charge 042954950003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
12 Oct 2022	AP01	Appointment of Paul Edward Rollason as a director on 23 August 2022	View PDF Appointment of Paul Edward Rollason as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022	View PDF Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Paul Mason as a director on 21 June 2022	View PDF Termination of appointment of Paul Mason as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 25 pages (25 pages)
02 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Briffa on 24 June 2021	View PDF Director's details changed for Mr Mark Andrew Briffa on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RP04AP01	Second filing for the appointment of Mr Paul Mason as a director	View PDF Second filing for the appointment of Mr Paul Mason as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Paul Mason as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2020	View PDF Appointment of Mr Paul Mason as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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BAINES SIMMONS LIMITED

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