BAY HARBOUR VIEW LIMITED

Company number 01467339

Date	Type	Description	View / Download
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	(8 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	(4 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	(4 pages)
04 Jun 2024	EH01	Elect to keep the directors' register information on the public register	(1 page)
04 Jun 2024	EH03	Elect to keep the secretaries register information on the public register	(1 page)
02 Oct 2023	CERTNM	Company name changed windy ridge (sandbanks) LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-24	(3 pages)
01 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
01 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
11 Apr 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Certius, Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 11 April 2023	(1 page)
11 Nov 2022	AP01	Appointment of Mr David Jeremy Carvell as a director on 28 October 2022	(2 pages)
10 Nov 2022	TM02	Termination of appointment of Graham Edward Yeatman as a secretary on 28 October 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mrs Belinda Jane Powell as a director on 28 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Andrew Allan Hogarth as a director on 28 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr John Anthony Reynolds as a director on 28 October 2022	(2 pages)
05 Nov 2022	TM01	Termination of appointment of Graham Edward Yeatman as a director on 28 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of John Anthony Reynolds as a director on 18 October 2022	(1 page)
12 Oct 2022	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jul 2022	CH01	Director's details changed for Mr Graham Edward Yeatman on 22 June 2022	(2 pages)
09 May 2022	MA	Memorandum and Articles of Association	(33 pages)
03 May 2022	CERTNM	Company name changed mainmart LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28	(3 pages)
07 Dec 2021	AA	Micro company accounts made up to 30 June 2021	(4 pages) Download iXBRL
25 Sep 2021	AP01	Appointment of Mr John Anthony Reynolds as a director on 24 September 2021	(2 pages)