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BAINESBURY HOLDINGS LIMITED

Company number 09216430

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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)
13 Dec 2019 MR01 Registration of charge 092164300008, created on 11 December 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
20 Sep 2019 AD03 Register(s) moved to registered inspection location C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
20 Sep 2019 AD02 Register inspection address has been changed to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
12 Jul 2019 MR01 Registration of charge 092164300007, created on 1 July 2019
03 Jul 2019 MR04 Satisfaction of charge 092164300005 in full
03 Jul 2019 MR04 Satisfaction of charge 092164300006 in full
12 Dec 2018 MR04 Satisfaction of charge 092164300004 in full
12 Dec 2018 MR04 Satisfaction of charge 092164300003 in full
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
15 Jun 2018 MR01 Registration of charge 092164300006, created on 13 June 2018
15 Jun 2018 MR01 Registration of charge 092164300005, created on 13 June 2018
04 Jun 2018 AD01 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Bainesbury House Green Lane Stratton-on-the-Fosse Radstock Somerset BA3 4rd on 4 June 2018
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
28 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the abridged accounts were administratively removed on 10/04/2017
06 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Clive Edward James Allen on 27 July 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 MR01 Registration of charge 092164300003, created on 29 January 2016
01 Feb 2016 MR01 Registration of charge 092164300004, created on 29 January 2016
05 Oct 2015 MR01 Registration of charge 092164300002, created on 2 October 2015
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014