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BAY COURT LIMITED

Company number 02389647

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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)
14 Aug 2015 TM01 Termination of appointment of Simon Richard Toone as a director on 14 August 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 8
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 8
15 Jul 2014 CH01 Director's details changed for Mrs Annabelle Briony Collingwood Peters on 1 July 2014
15 Jul 2014 CH03 Secretary's details changed for Mrs Annabelle Briony Collingwood Peters on 1 July 2014
01 Mar 2014 AP03 Appointment of Mrs Annabelle Briony Collingwood Peters as a secretary
01 Mar 2014 AP01 Appointment of Mrs Annabelle Briony Collingwood Peters as a director
26 Feb 2014 TM02 Termination of appointment of Edwin Rose as a secretary
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
19 Jun 2013 CH01 Director's details changed for Edwin Hughes Rose on 1 October 2009
07 May 2013 AD01 Registered office address changed from C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE United Kingdom on 7 May 2013
03 May 2013 TM01 Termination of appointment of Brian Bicknell as a director
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2012 AP01 Appointment of Simon Toone as a director
01 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 AD01 Registered office address changed from C/O Gateway Prop Man Ltd Cottis House Locks Hill Rochford Essex SS4 1BB on 9 December 2009
11 Jun 2009 363a Return made up to 18/05/09; full list of members