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E.C. BAILY & SON (WARLINGHAM) LIMITED

Company number 00495636

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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)
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
16 Mar 2023 AP03 Appointment of Mr Patrick Owen Baily as a secretary on 27 January 2023
16 Mar 2023 AP01 Appointment of Mrs Marion Baily as a director on 27 January 2023
16 Mar 2023 TM01 Termination of appointment of Penelope Mary Covell as a director on 27 January 2023
16 Mar 2023 TM02 Termination of appointment of Penelope Mary Covell as a secretary on 27 January 2023
15 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr Patrick Owen Baily as a person with significant control on 31 August 2021
21 Sep 2021 CH01 Director's details changed for Mr Patrick Owen Baily on 31 August 2021
26 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
05 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
21 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,250
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,250