BAIRD GROUP (HOLDINGS) LIMITED

Company number 07374226

Date	Type	Description	View / Download
08 Jan 2021	AA	Group of companies' accounts made up to 1 February 2020	(51 pages)
17 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 2 February 2019	(46 pages)
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
01 May 2018	AA	Group of companies' accounts made up to 3 February 2018	(45 pages)
30 Apr 2018	AP03	Appointment of Mr Nicholas Scott as a secretary on 30 April 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of John Martyn Norcliffe as a secretary on 27 April 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC07	Cessation of Al Arafa for Investments in Garments Manufacturing Sae as a person with significant control on 1 January 2017	(1 page)
19 Sep 2017	PSC02	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 1 January 2017	(1 page)
02 May 2017	AA	Group of companies' accounts made up to 28 January 2017	(46 pages)
25 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
11 May 2016	AA	Group of companies' accounts made up to 30 January 2016	(48 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4,606,589.57	(6 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 January 2015	(42 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 4,606,589.57	(5 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 415,461.11	(7 pages)
21 Jul 2014	AP03	Appointment of Mr John Martyn Norcliffe as a secretary on 21 July 2013	(2 pages)
19 May 2014	AA	Group of companies' accounts made up to 1 February 2014	(43 pages)
15 Apr 2014	AP01	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Moustafa Elmorsy as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 415,461.11	(7 pages)
09 Oct 2013	TM01	Termination of appointment of Peter Lucas as a director	(1 page)