Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approrite duty has been paid on this repurchased
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02 Oct 2024 |
AP01 |
Appointment of Mr Thomas Robert James West as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Roger Graham Colvin as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Mark Houston Penfold as a director on 2 October 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Mark Houston Penfold as a director on 30 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Camber Estates Limited as a director on 30 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Mar 2021 |
RP04CH02 |
Second filing to change the details of Camber Estates Limited as a director
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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02 Feb 2021 |
CH02 |
Director's details changed for Bayamo Holdings Limited on 1 February 2021
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ANNOTATION
Clarification a second filed CH02 was registered on 01/03/2021.changing date of change to 26/10/2020.
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02 Oct 2020 |
MR01 |
Registration of charge 013083800010, created on 1 October 2020
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10 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
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10 Sep 2020 |
MR04 |
Satisfaction of charge 4 in part
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Jun 2020 |
MR01 |
Registration of charge 013083800009, created on 16 June 2020
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09 Apr 2020 |
PSC07 |
Cessation of Bayamo Holdings Limited as a person with significant control on 9 April 2020
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07 Feb 2020 |
PSC02 |
Notification of Bayamo Holdings Limited as a person with significant control on 22 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Ravenswood Limited as a person with significant control on 22 January 2020
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