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BAILOH LIMITED

Company number 12349365

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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)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
04 Dec 2023 PSC05 Change of details for Belport (Beachampton) Limited as a person with significant control on 14 August 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Charles Ernest Ross Buckley as a director on 12 June 2023
30 Jun 2023 TM01 Termination of appointment of James Anthony Vesey Stoney as a director on 12 June 2023
18 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 AP01 Appointment of Mr Alistair James Hugh Emery as a director on 26 September 2022
27 Sep 2022 AP01 Appointment of Mr Charles Ernest Ross Buckley as a director on 26 September 2022
27 Sep 2022 PSC02 Notification of Belport (Beachampton) Limited as a person with significant control on 26 September 2022
27 Sep 2022 PSC05 Change of details for One Planet Developments Portfolio 1 Limited as a person with significant control on 26 September 2022
04 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
05 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
30 Jun 2021 PSC02 Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 12 April 2021
30 Jun 2021 PSC07 Cessation of One Planet Developments Limited as a person with significant control on 12 April 2021
11 Dec 2020 TM01 Termination of appointment of James William David Wallwork as a director on 11 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-05
  • GBP 1