BAINES HOLDINGS LIMITED

Company number 09911707

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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)
09 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
08 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
14 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/02/2016 and has an allotment date of 12/02/2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 40,006.00
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016 AP01 Appointment of Frank Paul Baines as a director on 12 February 2016
10 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-10
  • GBP 94
  • MODEL ARTICLES ‐ Model articles adopted