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BAINTON ENGINEERING LIMITED

Company number 08378176

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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)
19 Feb 2024 AA Micro company accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
01 Feb 2024 PSC01 Notification of Julia Bainton as a person with significant control on 6 April 2016
21 Feb 2023 AA Micro company accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 20/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 SH08 Change of share class name or designation
21 Feb 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
24 Apr 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014