PETER BAILEY LIMITED
Company number 07966428 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Apr 2025 | Director's details changed for Ms Siobhan Carolan-Bailey on 2025-04-24 · 2 pages | View document |
| 28 Apr 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 · 1 page | View document |
| 28 Apr 2025 | Change of details for Harrison Bailey Ltd as a person with significant control on 2025-04-24 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Notification of Harrison Bailey Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Harrison Bailey Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Siobhan Carolan-Bailey as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Cessation of Peter Benjamin Harrison Bailey as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Peter Benjamin Harrison Bailey as a director on 2024-10-28 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 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 · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Jul 2021 | Change of details for Ms Siobhan Carolan-Bailey as a person with significant control on 2021-07-22 · 2 pages | View document |
| 23 Jul 2021 | Cessation of John Michael Cross as a person with significant control on 2021-07-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN CAROLAN-BAILEY / 05/02/2019 | View document |
| 5 Feb 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 | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN HARRISON BAILEY / 05/02/2019 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CROSS / 17/01/2013 | View document |
| 14 Apr 2012 | COMPANY NAME CHANGED PETER BAILEY (LONDON) LIMITED CERTIFICATE ISSUED ON 14/04/12 | View document |
| 14 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 27 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |