SANSBURY BAILEY HOLDINGS LIMITED

04191305
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN HOLBEACH SPALDING PE12 8LR

Documents

Documents
Date Category Description Pages
08 Jan 2025 accounts Annual Accounts 7 Buy now
08 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 41 Buy now
08 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
08 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2024 accounts Annual Accounts 7 Buy now
11 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 38 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 7 Buy now
17 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 38 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 accounts Annual Accounts 46 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Sarah Margaret Bailey) 1 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Tim James Fitzsimmons) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (David Alan Trumble) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Alexander Boughton) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Colin Sansbury Bailey) 1 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Lisa Jayne Alcock) 1 Buy now
11 Oct 2021 officers Appointment of secretary (Mr Mark Richard Henson) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Lisa Jayne Alcock) 1 Buy now
11 Oct 2021 officers Appointment of director (Mr Duncan Richard Worth) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr Stephen Tom Worth) 2 Buy now
11 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 incorporation Memorandum Articles 15 Buy now
22 Sep 2021 resolution Resolution 1 Buy now
21 Sep 2021 capital Notice of name or other designation of class of shares 1 Buy now
21 Sep 2021 capital Notice of name or other designation of class of shares 1 Buy now
21 Sep 2021 capital Return of Allotment of shares 3 Buy now
15 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2021 capital Return of Allotment of shares 2 Buy now
17 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2021 accounts Annual Accounts 42 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2020 mortgage Registration of a charge 93 Buy now
30 Nov 2020 mortgage Registration of a charge 51 Buy now
30 Nov 2020 mortgage Registration of a charge 36 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
31 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2020 resolution Resolution 30 Buy now
17 Dec 2019 accounts Annual Accounts 41 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 32 Buy now
21 Jun 2018 resolution Resolution 21 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2018 officers Appointment of director (Miss Lisa Jayne Alcock) 2 Buy now
24 May 2018 officers Termination of appointment of director (Richard Nicholas Reynolds) 1 Buy now
24 May 2018 officers Termination of appointment of director (Nigel Richard Patrick) 1 Buy now
26 Oct 2017 accounts Annual Accounts 31 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2017 mortgage Registration of a charge 11 Buy now
31 Jan 2017 accounts Annual Accounts 31 Buy now
04 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2016 officers Change of particulars for director (Tim James Fitzsimmons) 2 Buy now
12 Jul 2016 officers Change of particulars for director (Alexander Boughton) 2 Buy now
21 Jun 2016 officers Appointment of director (Nigel Richard Patrick) 3 Buy now
10 Jun 2016 annual-return Annual Return 9 Buy now
09 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
08 May 2016 officers Appointment of secretary (Lisa Jayne Alcock) 3 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Colin Sansbury Bailey) 2 Buy now
26 Feb 2016 resolution Resolution 22 Buy now
26 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Dec 2015 capital Return of Allotment of shares 4 Buy now
01 Dec 2015 capital Return of Allotment of shares 4 Buy now
01 Dec 2015 resolution Resolution 1 Buy now
24 Nov 2015 accounts Annual Accounts 30 Buy now
01 Sep 2015 officers Appointment of director (Sarah Bailey) 3 Buy now
24 Jul 2015 officers Appointment of director (David Alan Trumble) 3 Buy now
24 Jul 2015 officers Appointment of director (Timothy James Fitzsimmons) 3 Buy now
24 Jul 2015 officers Appointment of director (Richard Nicholas Reynolds) 3 Buy now
24 Jul 2015 officers Appointment of director (Alexander Boughton) 3 Buy now
24 Jun 2015 annual-return Annual Return 14 Buy now
10 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2015 mortgage Registration of a charge 26 Buy now
18 Feb 2015 mortgage Registration of a charge 14 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2015 annual-return Annual Return 14 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now