Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
PSC07 |
Cessation of Paul White Holdings Ltd as a person with significant control on 1 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Harry Investments Ltd as a person with significant control on 1 November 2024
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09 Nov 2024 |
AP01 |
Appointment of Mrs Angela White as a director on 8 November 2024
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09 Nov 2024 |
MR01 |
Registration of charge 054006390002, created on 8 November 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 24 October 2024
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24 Oct 2024 |
CH03 |
Secretary's details changed for Sophie White on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Paul White on 24 October 2024
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24 Oct 2024 |
PSC05 |
Change of details for Paul White Holdings Ltd as a person with significant control on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Graylands 503 Broadway Letchworth Hertfordshire SG6 3PT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 24 October 2024
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24 Oct 2024 |
CH03 |
Secretary's details changed for Sophie White on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Paul White on 24 October 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jun 2023 |
CERTNM |
Company name changed pip bayleys LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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11 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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03 Mar 2022 |
PSC02 |
Notification of Paul White Holdings Ltd as a person with significant control on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Trudi Anne Bayley as a person with significant control on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Phillip Bayley as a person with significant control on 28 February 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS England to Graylands 503 Broadway Letchworth Hertfordshire SG6 3PT on 3 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Sophie White as a secretary on 28 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Trudi Anne Bayley as a secretary on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Phillip Bayley as a director on 28 February 2022
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