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SIMON BAILES HOLDINGS LIMITED

Company number 08012252

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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 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 130,188
12 Oct 2023 MR01 Registration of charge 080122520015, created on 3 October 2023
10 Oct 2023 MR01 Registration of charge 080122520009, created on 3 October 2023
10 Oct 2023 MR01 Registration of charge 080122520010, created on 3 October 2023
10 Oct 2023 MR01 Registration of charge 080122520011, created on 3 October 2023
10 Oct 2023 MR01 Registration of charge 080122520012, created on 3 October 2023
10 Oct 2023 MR01 Registration of charge 080122520013, created on 3 October 2023
10 Oct 2023 MR01 Registration of charge 080122520014, created on 3 October 2023
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Jun 2023 MR01 Registration of charge 080122520008, created on 2 June 2023
19 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
04 Apr 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 129,990
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 130,476
21 Sep 2022 MR01 Registration of charge 080122520005, created on 14 September 2022
21 Sep 2022 MR01 Registration of charge 080122520006, created on 14 September 2022
21 Sep 2022 MR01 Registration of charge 080122520007, created on 14 September 2022
16 Sep 2022 MR01 Registration of charge 080122520001, created on 14 September 2022
16 Sep 2022 MR01 Registration of charge 080122520002, created on 14 September 2022
16 Sep 2022 MR01 Registration of charge 080122520003, created on 14 September 2022
16 Sep 2022 MR01 Registration of charge 080122520004, created on 14 September 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 130,366
06 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021