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NORTH BAY HOLDINGS LTD

Company number 10584125

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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)
16 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
01 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	MR04	Satisfaction of charge 105841250001 in full	View PDF Satisfaction of charge 105841250001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 206	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 206 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
15 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CERTNM	Company name changed burlington care holdings LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	View PDF Company name changed burlington care holdings LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	TM01	Termination of appointment of Simon John Hill as a director on 4 December 2020	View PDF Termination of appointment of Simon John Hill as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
06 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AP01	Appointment of Mr Peter Lane as a director on 1 July 2019	View PDF Appointment of Mr Peter Lane as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Simon John Hill as a director on 1 July 2019	View PDF Appointment of Mr Simon John Hill as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	MR04	Satisfaction of charge 105841250002 in full	View PDF Satisfaction of charge 105841250002 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
02 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 103	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 103 - link opens in a new window - 3 pages (3 pages)

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NORTH BAY HOLDINGS LTD

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