BAINES SIMMONS LIMITED: Filings
Overview
| Company Name | BAINES SIMMONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295495 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAINES SIMMONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from 34 Hamilton Terrace Leamington Spa CV32 4LY England to The National Safety and Security Academy First Avenue Finningley Doncaster DN9 3RH on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Karl Steeves as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Martin Steeves as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Sanchez Montes as a secretary on Aug 20, 2025 | 2 pages | AP03 | ||||||||||
Notification of Trustflight Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 34 Hamilton Terrace Leamington Spa CV32 4LY on Aug 26, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Air Partner Limited as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Edward Rollason as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Holder as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Briffa as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 042954950004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Air Partner Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Air Partner Consulting Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 042954950004, created on Sep 20, 2023 | 67 pages | MR01 | ||||||||||
Satisfaction of charge 042954950002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042954950003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
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