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BAYER-WOOD TECHNOLOGIES LIMITED

Company number 02715639

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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)
08 Oct 2024 AD01 Registered office address changed from Strensham Farmhouse Twyning Road Strensham Worcester WR8 9LH England to Unit 2 Unit 2, Duddage Manor Business Park Brockeridge Road Twyning Glos GL20 6BY on 8 October 2024
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
02 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
06 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 October 2022
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
21 Aug 2021 SH08 Change of share class name or designation
21 Aug 2021 SH08 Change of share class name or designation
21 Aug 2021 SH08 Change of share class name or designation
21 Aug 2021 SH08 Change of share class name or designation
21 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 SH10 Particulars of variation of rights attached to shares
19 Aug 2021 SH10 Particulars of variation of rights attached to shares
19 Aug 2021 SH10 Particulars of variation of rights attached to shares
19 Aug 2021 SH10 Particulars of variation of rights attached to shares
23 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
17 Jun 2021 CH01 Director's details changed for Mrs Laura Wood on 17 May 2021
17 Jun 2021 CH01 Director's details changed for Mrs Laura Wood on 17 May 2021
17 Jun 2021 EW01RSS Directors' register information at 17 June 2021 on withdrawal from the public register
17 Jun 2021 EW01 Withdrawal of the directors' register information from the public register
17 Jun 2021 EW03RSS Secretaries register information at 17 June 2021 on withdrawal from the public register
17 Jun 2021 EW03 Withdrawal of the secretaries register information from the public register
17 Jun 2021 EW02 Withdrawal of the directors' residential address register information from the public register
23 Apr 2021 AA Total exemption full accounts made up to 31 October 2020