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BAYFORD PROPERTIES LIMITED

Company number 02853389

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 AP01 Appointment of Mr Mitchell James Friend as a director on 12 July 2024
12 Jul 2024 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
12 Jul 2024 AP01 Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
04 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 29 December 2020
09 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates