QUINTAIN BAILEY HOLDINGS LIMITED filing history - Find and update company information

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QUINTAIN BAILEY HOLDINGS LIMITED

Company number FC033815

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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)
30 Mar 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 - 23 pages (23 pages)
01 Apr 2022	OSAP01	Appointment of Mr Dean Minter as a director on 26 January 2022	View PDF Appointment of Mr Dean Minter as a director on 26 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	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 - 24 pages (24 pages)
29 Oct 2021	OSAP01	Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021	View PDF Appointment of Mr Jan-Christoph Dietrich Duedden as a director on 8 September 2021 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	OSTM01	Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021	View PDF Termination of appointment of Timothy Paul Beaulac as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 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 - 23 pages (23 pages)
31 Oct 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
27 Nov 2019	OSTM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	View PDF Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018902 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018902 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	OSAP05	Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018902 on 7 November 2019.	View PDF Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018902 on 7 November 2019. - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	OSAP01	Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019	View PDF Appointment of Mr Timothy Paul Beaulac as a director on 14 November 2019 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
29 Dec 2017	OSCH01	Details changed for a UK establishment - BR018902 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017	View PDF Details changed for a UK establishment - BR018902 Address Change 43-45 portman square, london, W1H 6LY,1 December 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	OSCC01	Alteration of constitutional documents on 20 October 2016	View PDF Alteration of constitutional documents on 20 October 2016 - link opens in a new window - 4 pages (4 pages)
25 May 2017	OSCH06	Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016	View PDF Secretary's details changed for Elian Real Estate Services Limited on 9 December 2016 - link opens in a new window - 4 pages (4 pages)
25 May 2017	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	OSTM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	OSAP01	Appointment of James Michael Edward Saunders as a director on 16 January 2017	View PDF Appointment of James Michael Edward Saunders as a director on 16 January 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	OS-PAR	Appointment at registration for BR018902 - person authorised to accept service, Heazell Victoria 43-45 Portman Square London W1H 6LY
08 Nov 2016	OS-PAR	Appointment at registration for BR018902 - person authorised to represent, Dodd Angus 43-45 Portman Square London Ukw1H 6Ly
08 Nov 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 85 pages (85 pages)

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