PETER BAILEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Director's details changed for Ms Siobhan Carolan-Bailey on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Harrison Bailey Ltd as a person with significant control on 2025-04-24 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 30/10/2430 October 2024 | Change of details for Harrison Bailey Ltd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Siobhan Carolan-Bailey as a person with significant control on 2024-10-25 |
| 30/10/2430 October 2024 | Cessation of Peter Benjamin Harrison Bailey as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Harrison Bailey Ltd as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Peter Benjamin Harrison Bailey as a director on 2024-10-28 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Cessation of John Michael Cross as a person with significant control on 2021-07-22 |
| 23/07/2123 July 2021 | Change of details for Ms Siobhan Carolan-Bailey as a person with significant control on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN CAROLAN-BAILEY / 05/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN HARRISON BAILEY / 05/02/2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CROSS / 17/01/2013 |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED PETER BAILEY (LONDON) LIMITED CERTIFICATE ISSUED ON 14/04/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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