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MIKE BAYLISS HOLDINGS LIMITED

Company number 08290469

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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)
15 Jan 2021 MR01 Registration of charge 082904690020, created on 11 January 2021
24 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
16 Sep 2020 MR04 Satisfaction of charge 082904690018 in full
15 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 12 November 2019
08 Jul 2020 MR01 Registration of charge 082904690019, created on 8 July 2020
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
16 Mar 2020 PSC07 Cessation of Michael John Bayliss as a person with significant control on 1 December 2018
16 Mar 2020 PSC07 Cessation of Tracy Anne Bayliss as a person with significant control on 1 December 2018
16 Mar 2020 PSC02 Notification of M T Group Holdings Limited as a person with significant control on 1 December 2018
27 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/07/2020
14 Jun 2019 MR01 Registration of charge 082904690018, created on 4 June 2019
28 May 2019 AA Total exemption full accounts made up to 30 November 2018
24 May 2019 AD01 Registered office address changed from Building 6 Unit 5 First Floor the Mews Brook Street Mitcheldean Gloucestershire GL17 0SL to Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL14 3AW on 24 May 2019
29 Nov 2018 MR01 Registration of charge 082904690017, created on 22 November 2018
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
19 Jun 2018 AAMD Amended total exemption full accounts made up to 30 November 2017
25 May 2018 AA Total exemption full accounts made up to 30 November 2017
29 Mar 2018 MR01 Registration of charge 082904690016, created on 21 March 2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
08 Jun 2017 MR01 Registration of charge 082904690015, created on 19 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Mar 2016 MR01 Registration of charge 082904690014, created on 14 March 2016
24 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100