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BAYSTONE LIMITED

Company number 03247256

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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)
24 Oct 2024 MR04 Satisfaction of charge 3 in full
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 AD01 Registered office address changed from Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS England to 42 42 Wright Lane Kesgrave Ipswich Kesgrave Suffolk IP5 2FA on 30 April 2024
30 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with updates
25 Sep 2023 TM01 Termination of appointment of Charles James Jonathan Ward as a director on 25 September 2023
25 Sep 2023 TM01 Termination of appointment of Alexandra Emily Parsell as a director on 25 September 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 AD01 Registered office address changed from Cranford Nursing Home 15 Cranford Avenue Exmouth Devon EX8 2HS to Cranford Residential Home 15 Cranford Avenue Exmouth EX8 2HS on 7 March 2023
07 Mar 2023 CH03 Secretary's details changed for Mr Anthony Bailey on 6 March 2023
07 Mar 2023 PSC04 Change of details for Mrs Carol Tanya Ward as a person with significant control on 7 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
27 Feb 2023 CH01 Director's details changed for Charles James Jonathan Ward on 26 February 2023
27 Feb 2023 CH01 Director's details changed for Mrs Alexandra Emily Parsell on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mrs Catharine Camilla Bailey on 27 February 2023
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
02 Jul 2022 PSC07 Cessation of John Alan Ward as a person with significant control on 1 July 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 TM01 Termination of appointment of Catherine Nicola Rant as a director on 6 January 2022
16 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 AP03 Appointment of Mr Anthony Bailey as a secretary on 20 March 2021
02 Jun 2021 TM02 Termination of appointment of John Alan Ward as a secretary on 20 March 2021
02 Jun 2021 TM01 Termination of appointment of John Alan Ward as a director on 20 March 2021
01 Jun 2021 CH01 Director's details changed for Charles James Jonathan Ward on 1 June 2021