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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)
09 Sep 2015 MR01 Registration of a charge
08 Jul 2015 MR01 Registration of charge 082904690013, created on 26 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jan 2015 MR01 Registration of charge 082904690009, created on 6 January 2015
22 Jan 2015 MR01 Registration of charge 082904690010, created on 6 January 2015
22 Jan 2015 MR01 Registration of charge 082904690012, created on 6 January 2015
22 Jan 2015 MR01 Registration of charge 082904690011, created on 6 January 2015
05 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Mar 2014 MR01 Registration of charge 082904690002
20 Mar 2014 MR01 Registration of charge 082904690004
20 Mar 2014 MR01 Registration of charge 082904690003
20 Mar 2014 MR01 Registration of charge 082904690005
20 Mar 2014 MR01 Registration of charge 082904690006
20 Mar 2014 MR01 Registration of charge 082904690007
20 Mar 2014 MR01 Registration of charge 082904690008
18 Feb 2014 MR01 Registration of charge 082904690001
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 470
17 May 2013 AD01 Registered office address changed from 45 Newerne Street Lydney GL15 5RA United Kingdom on 17 May 2013
09 May 2013 AP01 Appointment of Mrs Tracy Anne Bayliss as a director
09 May 2013 AP01 Appointment of Mr Michael John Bayliss as a director
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 100