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BAYLISS GARAGES (HOLDINGS) LIMITED

Company number 07387330

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
20 Sep 2024 CH01 Director's details changed for Mr Peter John Bayliss on 20 September 2024
06 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
26 Sep 2022 PSC04 Change of details for Mr Peter John Bayliss as a person with significant control on 4 October 2019
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
17 May 2022 AA Accounts for a dormant company made up to 31 May 2021
25 Apr 2022 AP01 Appointment of Mrs Lisa Jayne Bayliss as a director on 31 March 2022
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 TM02 Termination of appointment of Doris Cook as a secretary on 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Marlene Veronica Bayliss as a director on 31 March 2022
05 Apr 2022 PSC01 Notification of Lisa Jayne Bayliss as a person with significant control on 28 February 2022
05 Apr 2022 TM01 Termination of appointment of John David Bayliss as a director on 31 March 2022
04 Apr 2022 PSC07 Cessation of John David Bayliss as a person with significant control on 14 April 2019
04 Apr 2022 PSC07 Cessation of Marlene Veronica Bayliss as a person with significant control on 14 April 2019
09 Mar 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
09 Mar 2022 AD01 Registered office address changed from 25 Church Street Kidderminster Worcestershire DY10 2AW to 1a Sydney Road Smethwick West Midlands B57 5QQ on 9 March 2022
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 September 2019