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NG BAILEY FACILITIES SERVICES LIMITED

Company number 05472032

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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)
02 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
24 Jun 2024 AA Full accounts made up to 1 March 2024
09 Jun 2024 TM01 Termination of appointment of David Stuart Hurcomb as a director on 1 June 2024
09 Jun 2024 TM02 Termination of appointment of Rachel Clare Salmon as a secretary on 1 June 2024
09 Jun 2024 AP01 Appointment of Mrs Rachel Clare Salmon as a director on 1 June 2024
09 Jun 2024 AP03 Appointment of Ms Rosemary Fay Bruce as a secretary on 1 June 2024
13 Nov 2023 MR01 Registration of charge 054720320001, created on 10 November 2023
06 Oct 2023 AA Full accounts made up to 3 March 2023
19 Sep 2023 CH01 Director's details changed for Mr Jonathan Stockton on 8 September 2023
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
07 Aug 2023 PSC05 Change of details for Ng Bailey Limited as a person with significant control on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022
08 Sep 2022 AA Full accounts made up to 25 February 2022
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
27 Oct 2021 AA Full accounts made up to 26 February 2021
29 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
09 Nov 2020 AA Full accounts made up to 28 February 2020
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Jonathan Stockton as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Michael Porter as a director on 30 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
19 Aug 2019 AA Full accounts made up to 1 March 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
02 Oct 2018 AP03 Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018