Companies House does not verify the accuracy of the information filed

DOHERTY BAINES LIMITED

Company number 08560554

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2022	SH06	Cancellation of shares. Statement of capital on 16 December 2021 GBP 400.00	View PDF Cancellation of shares. Statement of capital on 16 December 2021 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	PSC01	Notification of Mark Howard as a person with significant control on 16 December 2021	View PDF Notification of Mark Howard as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Vincent Taylor as a person with significant control on 16 December 2021	View PDF Notification of Vincent Taylor as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 21 December 2021	View PDF Withdrawal of a person with significant control statement on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Andrew Charles Baines as a director on 16 December 2021	View PDF Termination of appointment of Andrew Charles Baines as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Nigel Doherty as a director on 16 December 2021	View PDF Termination of appointment of Nigel Doherty as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AD01	Registered office address changed from 11 Albemarle Street London W1S 4HH England to 16 Berkeley Street London W1J 8DZ on 9 November 2021	View PDF Registered office address changed from 11 Albemarle Street London W1S 4HH England to 16 Berkeley Street London W1J 8DZ on 9 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
20 Jun 2019	AD01	Registered office address changed from 25-26 Albemarle Street London W1S 4HX to 11 Albemarle Street London W1S 4HH on 20 June 2019	View PDF Registered office address changed from 25-26 Albemarle Street London W1S 4HX to 11 Albemarle Street London W1S 4HH on 20 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 700.00	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 700.00 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	TM01	Termination of appointment of Robert David Nelson as a director on 24 August 2018	View PDF Termination of appointment of Robert David Nelson as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DOHERTY BAINES LIMITED

Filter by category