- Company Overview for BAYFORDBURY ESTATES LIMITED (02673516)
- Filing history for BAYFORDBURY ESTATES LIMITED (02673516)
- People for BAYFORDBURY ESTATES LIMITED (02673516)
- Charges for BAYFORDBURY ESTATES LIMITED (02673516)
- More for BAYFORDBURY ESTATES LIMITED (02673516)
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) |
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12 Oct 2017 | AD01 | Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Bayley Hall Queens Road Hertford SG14 1EN on 12 October 2017 | |
04 Aug 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Nov 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
16 Aug 2016 | AUD | Auditor's resignation | |
29 Jul 2016 | AA01 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 | |
17 Jun 2016 | AD03 | Register(s) moved to registered inspection location Bayley Hall Queens Road Hertford Hertfordshire SG14 1EN | |
15 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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05 Aug 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
07 Jul 2015 | AP01 | Appointment of Jane Nordigian as a director on 30 June 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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04 Nov 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
18 Sep 2014 | AP01 | Appointment of Mr Jonathan Paul White as a director on 13 August 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Stephen Conrad Potter as a director on 13 August 2014 | |
04 Sep 2014 | RESOLUTIONS |
Resolutions
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29 Jul 2014 | AA01 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 | |
27 Jun 2014 | TM01 | Termination of appointment of James Barham as a director | |
22 Apr 2014 | AP01 | Appointment of Mr Anthony James Barham as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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27 Sep 2013 | MR01 | Registration of charge 026735160009 | |
30 Jul 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
07 Feb 2013 | AD04 | Register(s) moved to registered office address | |
02 Aug 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders |