DOHERTY BAINES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Cancellation of shares. Statement of capital on 2021-12-16

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04/01/224 January 2022 Purchase of own shares.

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21/12/2121 December 2021 Withdrawal of a person with significant control statement on 2021-12-21

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21/12/2121 December 2021 Notification of Mark Howard as a person with significant control on 2021-12-16

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21/12/2121 December 2021 Notification of Vincent Taylor as a person with significant control on 2021-12-16

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20/12/2120 December 2021 Termination of appointment of Nigel Doherty as a director on 2021-12-16

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20/12/2120 December 2021 Termination of appointment of Andrew Charles Baines as a director on 2021-12-16

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09/11/219 November 2021 Registered office address changed from 11 Albemarle Street London W1S 4HH England to 16 Berkeley Street London W1J 8DZ on 2021-11-09

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30/06/2130 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 25-26 ALBEMARLE STREET LONDON W1S 4HX

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/11/189 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 700.00

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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23/05/1823 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 850.00

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23/05/1823 May 2018 RETURN OF PURCHASE OF OWN SHARES

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ATKINSON

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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01/07/151 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 66 ST. JAMES'S STREET LONDON SW1A 1NE

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR APPOINTED DAVID O'DONOVAN

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14/10/1314 October 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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02/10/132 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/132 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 1000

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085605540001

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01/10/131 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/131 October 2013 COMPANY NAME CHANGED DOHERTY BAINES PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/10/13

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 68 ST. JAMES'S STREET LONDON SW1A 1NE UNITED KINGDOM

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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