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BAINES WILSON LLP

Company number OC330890

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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)
08 Nov 2024 LLCS01 Confirmation statement made on 21 August 2024 with no updates
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/26
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
02 Jan 2024 LLAA01 Current accounting period extended from 31 March 2024 to 30 April 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 LLCS01 Confirmation statement made on 21 August 2023 with no updates
18 Jul 2023 LLMR04 Satisfaction of charge 1 in full
18 Jul 2023 LLMR04 Satisfaction of charge 2 in full
12 Jun 2023 LLTM01 Termination of appointment of Thomas Jardine Scaife as a member on 2 June 2023
12 Jun 2023 LLTM01 Termination of appointment of Duncan Harty as a member on 2 June 2023
12 Jun 2023 LLTM01 Termination of appointment of Sean Francis Logue as a member on 2 June 2023
12 Jun 2023 LLPSC07 Cessation of Sean Francis Logue as a person with significant control on 2 June 2023
09 Jun 2023 LLPSC07 Cessation of Andrew Robert Hill as a person with significant control on 2 June 2023
09 Jun 2023 LLPSC07 Cessation of Joanne Holborn as a person with significant control on 2 June 2023
09 Jun 2023 LLPSC07 Cessation of Duncan Harty as a person with significant control on 2 June 2023
09 Jun 2023 LLTM01 Termination of appointment of Andrew Robert Hill as a member on 2 June 2023
09 Jun 2023 LLTM01 Termination of appointment of Joanne Holborn as a member on 2 June 2023
09 Jun 2023 LLPSC02 Notification of Knights Professional Services Limited as a person with significant control on 2 June 2023
09 Jun 2023 LLAP02 Appointment of K&S Directors Limited as a member on 2 June 2023
09 Jun 2023 LLAP02 Appointment of Knights Professional Services Limited as a member on 2 June 2023
09 Jun 2023 LLAD01 Registered office address changed from 2 Merchants Drive Carlisle Cumbria CA3 0JW to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 9 June 2023
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 LLCS01 Confirmation statement made on 22 September 2022 with no updates
05 Oct 2021 LLCS01 Confirmation statement made on 22 September 2021 with no updates