BAINES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09911707 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2015 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BAINES HOLDINGS LIMITED is an active private limited company with number 09911707. It was incorporated 8 years, 5 months, 4 days ago, on 10 December 2015. The company address is , Walsall, WS2 8BQ, West Midlands.
Company Fillings
Confirmation statement with updates
Date: 29 Jan 2024
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Change to a person with significant control
Date: 29 Jan 2024
Action Date: 09 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-09
Psc name: Mrs Victoria Jane Coleman
Documents
Change to a person with significant control
Date: 29 Jan 2024
Action Date: 09 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-09
Psc name: Mr Garry Craig Baines
Documents
Capital alter shares redemption statement of capital
Date: 25 Jan 2024
Action Date: 11 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-11
Capital : 100 GBP
Documents
Capital cancellation shares
Date: 22 Jan 2024
Action Date: 11 Aug 2022
Category: Capital
Type: SH06
Date: 2022-08-11
Capital : 100 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 10 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Second filing of confirmation statement with made up date
Date: 10 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-19
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 09 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 24 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Change account reference date company current extended
Date: 08 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Second filing of form with form type
Date: 14 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 24 Feb 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-12
Capital : 40,006.00 GBP
Documents
Resolution
Date: 24 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Frank Paul Baines
Documents
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