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BAILEY HOLDINGS (UK) LIMITED

Company number 07075407

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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)
18 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CH03	Secretary's details changed for Rain Tobias Rogue Weston on 24 March 2023	View PDF Secretary's details changed for Rain Tobias Rogue Weston on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr Rain Tobias Rogue Weston on 24 March 2023	View PDF Director's details changed for Mr Rain Tobias Rogue Weston on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Kathryn Sarah Weston on 24 March 2023	View PDF Director's details changed for Kathryn Sarah Weston on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 12	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 12 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Kathryn Sarah Weston as a director on 30 September 2021	View PDF Appointment of Kathryn Sarah Weston as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Steven John Bailey as a person with significant control on 30 September 2021	View PDF Cessation of Steven John Bailey as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC07	Cessation of Jacqueline Margaret Bailey as a person with significant control on 30 September 2021	View PDF Cessation of Jacqueline Margaret Bailey as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Steven John Bailey as a director on 30 September 2021	View PDF Termination of appointment of Steven John Bailey as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Jacqueline Margaret Bailey as a director on 30 September 2021	View PDF Termination of appointment of Jacqueline Margaret Bailey as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP03	Appointment of Rain Tobias Rogue Weston as a secretary on 30 September 2021	View PDF Appointment of Rain Tobias Rogue Weston as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Rain Tobias Rogue Weston as a director on 30 September 2021	View PDF Appointment of Rain Tobias Rogue Weston as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mrs Jenna Nicole Bailey as a director on 30 September 2021	View PDF Appointment of Mrs Jenna Nicole Bailey as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Peter Roy Bailey as a director on 30 September 2021	View PDF Appointment of Mr Peter Roy Bailey as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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BAILEY HOLDINGS (UK) LIMITED

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