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BAY HOUSE LIMITED

Company number 02090829

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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)
29 Apr 2016 TM02 Termination of appointment of Elaine Irehne Columna as a secretary on 17 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 80
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 AP01 Appointment of Mr Barry John Charles Birdsall as a director on 20 April 2015
15 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 80
24 Feb 2015 TM01 Termination of appointment of Malcolm James Harding as a director on 22 December 2014
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 80
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
21 May 2013 AA Total exemption full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
25 Apr 2012 AP03 Appointment of Ms Elaine Irehne Columna as a secretary
25 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
23 Apr 2012 TM02 Termination of appointment of Donald Kimber as a secretary
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Malcolm James Harding on 8 April 2010
21 Apr 2010 CH01 Director's details changed for Alan Michael Jackson on 8 April 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 08/04/09; full list of members
09 May 2008 363s Return made up to 08/04/08; change of members
13 Mar 2008 288a Director appointed malcolm james harding
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2007