AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 7, 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 16, 2021 - 400.00 GBP
filed on: 14th, January 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 16, 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 21, 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 16, 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 16, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 Berkeley Street London W1J 8DZ. Change occurred on November 9, 2021. Company's previous address: 11 Albemarle Street London W1S 4HH England.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 7, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address 11 Albemarle Street London W1S 4HH. Change occurred on June 20, 2019. Company's previous address: 25-26 Albemarle Street London W1S 4HX.
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 7, 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2018 - 700.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 24, 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 7, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 5, 2018 - 850.00 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2018
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 7, 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 1, 2015: 1000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to March 31, 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 25-26 Albemarle Street London W1S 4HX. Change occurred on August 12, 2014. Company's previous address: 66 St. James's Street London SW1A 1NE.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2014 to March 31, 2014
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 30, 2013: 1000.00 GBP
filed on: 2nd, October 2013
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 2nd, October 2013
| resolution
|
Free Download
(23 pages)
|
CERTNM |
Company name changed doherty baines property consultants LIMITEDcertificate issued on 01/10/13
filed on: 1st, October 2013
| change of name
|
Free Download
(5 pages)
|
RES15 |
Resolution on September 30, 2013 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 1st, October 2013
| change of name
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085605540001
filed on: 1st, October 2013
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 11, 2013. Old Address: 68 St. James's Street London SW1A 1NE United Kingdom
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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