NG BAILEY GROUP LIMITED: Filings

  • Overview

    Company NameNG BAILEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01490238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NG BAILEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Feb 27, 2026

    138 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 29, 2025 with updates

    6 pagesCS01

    Appointment of Mrs Louise Andrea Kirby as a director on Jun 16, 2025

    2 pagesAP01

    Termination of appointment of Jane Moriarty as a director on Jun 13, 2025

    1 pagesTM01

    Group of companies' accounts made up to Feb 28, 2025

    115 pagesAA

    Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on Jan 31, 2025

    1 pagesAD01

    Confirmation statement made on Jul 29, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 01, 2024

    103 pagesAA

    Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024

    1 pagesTM01

    Appointment of Mrs Rachel Clare Salmon as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024

    1 pagesTM02

    Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024

    2 pagesAP03

    Cancellation of shares. Statement of capital on Mar 04, 2024

    • Capital: GBP 140,344.8
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 17, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Mar 03, 2023

    95 pagesAA

    Director's details changed for Mr Jonathan Stockton on Sep 08, 2023

    2 pagesCH01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 014902380004 in full

    1 pagesMR04

    Appointment of Mr Martin John Chown as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Whiteman Kevin as a director on Feb 28, 2023

    1 pagesTM01

    Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on Nov 30, 2022

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0