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T. BAILEY HOLDINGS LIMITED

Company number 09504386

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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)
04 Jul 2019 AA Full accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
15 Jun 2018 AA Full accounts made up to 30 September 2017
01 May 2018 CH01 Director's details changed for Mr Nicholas John Forman Hardy on 15 May 2017
20 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Nov 2017 AP01 Appointment of Mr Thomas William Bailey Forman Hardy as a director on 23 November 2017
21 Jul 2017 AA Full accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Jun 2016 AA Full accounts made up to 30 September 2015
16 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,395,500.9
13 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 30/06/2015
22 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
17 Jul 2015 SH10 Particulars of variation of rights attached to shares
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,377,053.69
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted