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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)
29 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with updates
29 Jan 2024 PSC04 Change of details for Mrs Victoria Jane Coleman as a person with significant control on 9 December 2023
29 Jan 2024 PSC04 Change of details for Mr Garry Craig Baines as a person with significant control on 9 December 2023
25 Jan 2024 SH02 Statement of capital on 11 August 2022
  • GBP 100
22 Jan 2024 SH06 Cancellation of shares. Statement of capital on 11 August 2022
  • GBP 100
10 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 19 December 2022
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
  • ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
28 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
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