T. BAILEY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09504386 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2015 |
| Age | 9 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
T. BAILEY HOLDINGS LIMITED is an active private limited company with number 09504386. It was incorporated 9 years, 1 month, 30 days ago, on 23 March 2015. The company address is 1st Floor Toll Bar House 1st Floor Toll Bar House, Edwalton, NG12 4DG, Nottingham, England.
Company Fillings
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forman Hardy Holdings Ltd
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 20 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin James Frank Baer
Termination date: 2022-11-10
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hughes
Termination date: 2021-04-20
Documents
Change to a person with significant control
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-08
Psc name: Harbour Investments
Documents
Change to a person with significant control
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-08
Psc name: Forman Hardy Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Old address: 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England
Change date: 2022-03-08
New address: 1st Floor Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG
Documents
Change to a person with significant control
Date: 09 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-01
Psc name: Harbour Investments
Documents
Change to a person with significant control
Date: 09 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forman Hardy Holdings Ltd
Change date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Old address: 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England
New address: 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG
Change date: 2022-02-09
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-03
Old address: 64 st. James's Street Nottingham NG1 6FJ United Kingdom
New address: 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-22
Officer name: Mr Thomas Gordon Alan Sinclair
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 1,595,500.9 GBP
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint corporate secretary company with name date
Date: 02 Mar 2020
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-26
Officer name: Hp Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 02 Mar 2020
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Taylor
Termination date: 2019-11-26
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type full
Date: 15 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-15
Officer name: Mr Nicholas John Forman Hardy
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Bailey Forman Hardy
Appointment date: 2017-11-23
Documents
Accounts with accounts type full
Date: 21 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Second filing of form with form type
Date: 13 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company current shortened
Date: 22 Jul 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-03-31
Documents
Capital variation of rights attached to shares
Date: 17 Jul 2015
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 17 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 1,377,053.69 GBP
Documents
Resolution
Date: 17 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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