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BAYTHORPE LODGE LIMITED

Company number 01467739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2019 CH01 Director's details changed for Mrs Angela Cathy Mary Buscombe on 22 January 2019
07 Nov 2018 AA Micro company accounts made up to 30 April 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
07 Dec 2017 AP01 Appointment of Mr Michael Cyril Clark as a director on 6 December 2017
27 Sep 2017 AA Micro company accounts made up to 30 April 2017
21 Sep 2017 TM01 Termination of appointment of Peter Robert Cooke as a director on 20 September 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
22 Feb 2017 AP01 Appointment of Mrs Angela Cathy Mary Buscombe as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Michael Charles Buscombe as a director on 17 February 2017
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Oct 2016 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 16
08 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 16
17 Apr 2015 CH01 Director's details changed for Peter Robert Cooke on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Michael Charles Buscombe on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Ronald Easter on 30 March 2015
17 Apr 2015 CH01 Director's details changed for John Arthur Reason on 30 March 2015
09 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 16
01 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
01 Oct 2012 AP01 Appointment of Michael Charles Buscombe as a director