Companies House does not verify the accuracy of the information filed

SIMON BAILES LIMITED

Company number 02218953

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR01	Registration of charge 022189530023, created on 3 October 2023	View PDF Registration of charge 022189530023, created on 3 October 2023 - link opens in a new window - 51 pages (51 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
16 Sep 2022	PSC07	Cessation of Simon Dominic Bailes as a person with significant control on 14 September 2022	View PDF Cessation of Simon Dominic Bailes as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC02	Notification of Simon Bailes Holdings Limited as a person with significant control on 14 September 2022	View PDF Notification of Simon Bailes Holdings Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	MR04	Satisfaction of charge 022189530022 in full	View PDF Satisfaction of charge 022189530022 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mrs Sally Bowen as a director on 26 October 2021	View PDF Appointment of Mrs Sally Bowen as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 130,366	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 130,366 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 130,179	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 130,179 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Aug 2020	TM01	Termination of appointment of Matthew Clark as a director on 31 July 2020	View PDF Termination of appointment of Matthew Clark as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

SIMON BAILES LIMITED

Filter by category