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TEMPEST BAILEY LIMITED

Company number 05573726

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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)
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
08 Sep 2016 AP03 Appointment of Mr Laurence Kevin Brophy as a secretary on 8 September 2016
08 Sep 2016 AP01 Appointment of Mr Laurence Kevin Brophy as a director on 8 September 2016
08 Sep 2016 TM02 Termination of appointment of Graham George Lockwood as a secretary on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Graham George Lockwood as a director on 8 September 2016
18 Dec 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 31,768
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Jun 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 MR04 Satisfaction of charge 3 in full
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 31,768
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 31,768
06 Nov 2013 CH01 Director's details changed for John Walsh on 11 July 2013
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders