Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
AD02 |
Register inspection address has been changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
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23 Jan 2025 |
AD04 |
Register(s) moved to registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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17 Sep 2024 |
PSC05 |
Change of details for Baylis (Gloucester) Holdings Limited as a person with significant control on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Citypoint 16th Floor Ropemaker Street London EC2Y 9AW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 August 2024
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
SH19 |
Statement of capital on 25 April 2022
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25 Apr 2022 |
SH20 |
Statement by Directors
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25 Apr 2022 |
CAP-SS |
Solvency Statement dated 19/04/22
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2022 |
AD01 |
Registered office address changed from Southern Vauxhall Pentrebach Road Merthyr Tydfil Merthyr Tydfil CF48 1YA Wales to Citypoint 16th Floor Ropemaker Street London EC2Y 9AW on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Jones as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Ceinwen Bowman as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Nicola Robbins as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr David John Jones as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Ann Morgan as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Bowman as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Andrew Robbins as a director on 31 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Baylis (Gloucester) Holdings Limited as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Ann Morgan as a person with significant control on 31 December 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 031023380010 in full
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