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SIMON BAILES HOLDINGS LIMITED

Company number 08012252

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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 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2020 MA Memorandum and Articles of Association
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Aug 2012 CERTNM Company name changed jackco 173 LIMITED\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
15 Aug 2012 TM01 Termination of appointment of Anthony Wentworth as a director