AP03 |
New secretary appointment on Wed, 6th Sep 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Aug 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed baileys of portsmouth LIMITEDcertificate issued on 24/01/22
filed on: 24th, January 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 28th Sep 2020. New Address: Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH. Previous address: Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH England
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 28th Sep 2020. New Address: Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH. Previous address: C/O Kent Foods Limited Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS13 3EL England
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 28th Sep 2020. New Address: Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH. Previous address: Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Aug 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, March 2019
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2019
| resolution
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, March 2019
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Mar 2019
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 4th Mar 2019. New Address: C/O Kent Foods Limited Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS13 3EL. Previous address: 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 1st Mar 2019
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Aug 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Sep 2015: 1.00 GBP
capital
|
|
CH01 |
On Fri, 29th Aug 2014 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Aug 2014 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Aug 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Sep 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Aug 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Sep 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Aug 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Aug 2011 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 17th Mar 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Jun 2011: 100.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Aug 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Tue, 19th Oct 2010 - the day secretary's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 3rd Oct 2009 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, November 2009
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2009
| incorporation
|
Free Download
(18 pages)
|