BAINSDOWN LIMITED filing history - Find and update company information

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BAINSDOWN LIMITED

Company number 01633068

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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)
05 Mar 2024	AD01	Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on 5 March 2024	View PDF Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on 5 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH04	Secretary's details changed for Manchester Professional Services Limited on 4 March 2024	View PDF Secretary's details changed for Manchester Professional Services Limited on 4 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 192 pages (192 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 179 pages (179 pages)
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP01	Appointment of Mr Chris Woodroofe as a director on 28 October 2022	View PDF Appointment of Mr Chris Woodroofe as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of John Kenneth O'toole as a director on 25 October 2022	View PDF Termination of appointment of John Kenneth O'toole as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Karen Smart as a director on 12 May 2022	View PDF Termination of appointment of Karen Smart as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr John Kenneth O'toole as a director on 21 April 2022	View PDF Appointment of Mr John Kenneth O'toole as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 0.33	View PDF Statement of capital on 31 March 2022 GBP 0.33 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2022	View PDF Resolutions RES13 ‐ 31/03/2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 0.33	View PDF Statement of capital on 29 March 2022 GBP 0.33 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 28/03/22	View PDF Solvency Statement dated 28/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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