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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Sep 2023 |
AP03 |
Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 Jan 2022 |
CERTNM |
Company name changed baileys of portsmouth LIMITED\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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28 Sep 2020 |
AD01 |
Registered office address changed from Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England to Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH England to Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from C/O Kent Foods Limited Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS13 3EL England to Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH on 28 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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14 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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25 Mar 2019 |
CC04 |
Statement of company's objects
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
CC04 |
Statement of company's objects
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07 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2019 |
AP01 |
Appointment of Mr John Mcgregor Dalglish as a director on 1 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to C/O Kent Foods Limited Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS13 3EL on 4 March 2019
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04 Mar 2019 |
PSC02 |
Notification of Kent Foods Limited as a person with significant control on 1 March 2019
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