NG BAILEY GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NG BAILEY GROUP LIMITED

Company number 01490238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 4 March 2024 GBP 140,344.8	View PDF Cancellation of shares. Statement of capital on 4 March 2024 GBP 140,344.8 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Group of companies' accounts made up to 3 March 2023	View PDF Group of companies' accounts made up to 3 March 2023 - link opens in a new window - 95 pages (95 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jonathan Stockton on 8 September 2023	View PDF Director's details changed for Mr Jonathan Stockton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	MR04	Satisfaction of charge 014902380004 in full	View PDF Satisfaction of charge 014902380004 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Martin John Chown as a director on 1 June 2023	View PDF Appointment of Mr Martin John Chown as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Whiteman Kevin as a director on 28 February 2023	View PDF Termination of appointment of Whiteman Kevin as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022	View PDF Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Group of companies' accounts made up to 25 February 2022	View PDF Group of companies' accounts made up to 25 February 2022 - link opens in a new window - 91 pages (91 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	AP01	Appointment of Mr Ian Grant Funnell as a director on 1 August 2022	View PDF Appointment of Mr Ian Grant Funnell as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Peter Richard Emery as a director on 31 July 2022	View PDF Termination of appointment of Peter Richard Emery as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Group of companies' accounts made up to 26 February 2021	View PDF Group of companies' accounts made up to 26 February 2021 - link opens in a new window - 71 pages (71 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 61 pages (61 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Jonathan Stockton as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Stockton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category