Sansbury Bailey Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 2003)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AMBERLEASE LIMITED
EMMETT AND BAILEY HOLDINGS LIMITED
Company type Private Limited Company Company Number 04191305 Record last updated Thursday, October 20, 2022 12:30:06 PM UTC Postal Code PE12 6LQ
Visits Document Type Publication date Download link Registry Oct 4, 2021 Three appointments: 3 men Registry Oct 4, 2021 Resignation of one Director (a man) Registry Oct 4, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 4, 2021 Resignation of 3 people: a man, a woman and a person Registry Jan 2, 2021 Appointment of a woman Registry Jan 2, 2021 Resignation of one Shareholder (Above 75%) Registry May 21, 2018 Resignation of 2 people: one Director (a man) Registry May 21, 2018 Appointment of a woman as Director Registry Apr 23, 2018 Appointment of a person as Shareholder (25-50%) Registry Apr 23, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Jun 13, 2016 Appointment of a man as Director and Farms Director Registry Apr 26, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Jun 9, 2015 Four appointments: 4 men Registry Jun 8, 2015 Appointment of a woman Registry Mar 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 18, 2015 Registration of a charge / charge code Registry Feb 18, 2015 Registration of a charge / charge code 4191... Registry Feb 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 17, 2015 Statement of satisfaction of a charge / full / charge no 1 4191... Registry Feb 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 4, 2015 Annual return Registry Jan 30, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 21, 2015 Alteration to memorandum and articles Registry Dec 30, 2014 Change of accounting reference date Financials Nov 21, 2014 Annual accounts Registry Jun 17, 2014 Annual return Financials Jul 29, 2013 Annual accounts Registry May 22, 2013 Annual return Registry Apr 2, 2013 Resignation of one Director Financials Aug 2, 2012 Annual accounts Registry Jun 1, 2012 Resignation of one Director (a man) Registry Apr 19, 2012 Annual return Financials Nov 29, 2011 Annual accounts Registry May 17, 2011 Particulars of a mortgage or charge Registry Apr 20, 2011 Particulars of a mortgage or charge 4191... Registry Apr 20, 2011 Particulars of a mortgage or charge Registry Apr 20, 2011 Particulars of a mortgage or charge 4191... Registry Mar 30, 2011 Annual return Financials Jul 30, 2010 Annual accounts Financials Jul 28, 2010 Annual accounts 4191... Registry Mar 31, 2010 Annual return Registry Mar 22, 2010 Return of allotment of shares Registry Mar 15, 2010 Appointment of a man as Director Registry Feb 2, 2010 Appointment of a man as Director 4191... Registry Jan 8, 2010 Notification of single alternative inspection location Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location Registry Nov 9, 2009 Change of registered office address Registry Sep 23, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 23, 2009 Authorised allotment of shares and debentures Registry Jun 2, 2009 Particulars of a mortgage or charge Registry Apr 2, 2009 Annual return Financials Nov 24, 2008 Annual accounts Registry Oct 24, 2008 Resignation of a secretary Registry Oct 7, 2008 Resignation of one Secretary Registry Sep 11, 2008 Annual return Registry Apr 28, 2008 Change of accounting reference date Financials Jan 15, 2008 Annual accounts Registry Jun 1, 2007 Alteration to memorandum and articles Registry May 25, 2007 Resignation of a director Registry May 23, 2007 Company name change Registry May 23, 2007 Change of name certificate Registry May 2, 2007 Return by a company purchasing its own shares Registry Apr 28, 2007 Annual return Registry Apr 10, 2007 Resignation of one Director (a man) Registry Apr 3, 2007 Resignation of a secretary Registry Apr 3, 2007 Appointment of a secretary Registry Mar 16, 2007 Resignation of one Secretary (a woman) Registry Mar 16, 2007 Appointment of a person as Secretary Registry Mar 8, 2007 Declaration in relation to the redemption or purchase of shares out of capital Registry Mar 8, 2007 Authority to purchase shares out of capital Financials Jul 27, 2006 Annual accounts Registry May 3, 2006 Annual return Financials Sep 15, 2005 Annual accounts Registry Jul 27, 2005 Annual return Registry May 23, 2005 Change in situation or address of registered office Financials Feb 14, 2005 Annual accounts Financials Aug 9, 2004 Annual accounts 4191... Registry May 20, 2004 Annual return Registry Mar 23, 2004 Particulars of a mortgage or charge Registry May 2, 2003 Annual return Registry Apr 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 24, 2003 Annual accounts Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4191... Registry Jan 23, 2003 Notice of increase in nominal capital Registry Jan 23, 2003 Alteration to memorandum and articles Registry Nov 20, 2002 Appointment of a director Registry Sep 9, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Sep 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 19, 2002 Company name change Registry Jun 19, 2002 Change of name certificate Registry Apr 25, 2002 Annual return Registry Mar 31, 2002 Appointment of a man as Director Registry Mar 11, 2002 Resignation of a secretary Registry Feb 22, 2002 Appointment of a secretary Registry Jan 21, 2002 Change in situation or address of registered office Registry Jan 14, 2002 Appointment of a woman as Secretary Registry Jan 14, 2002 Resignation of one Farmer and one Secretary (a man) Registry Jun 8, 2001 Change in situation or address of registered office
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