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BAYS LEAP DAIRY FARM LIMITED

Company number 03813823

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
17 Sep 2024 MR04 Satisfaction of charge 5 in full
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2023 MA Memorandum and Articles of Association
23 Nov 2023 SH08 Change of share class name or designation
23 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any limit on auth share cap be revoked and removed / the directors are given power to allott equity securities as if article 3 of the articles of association did not apply to any such allottment 26/09/2023
22 Nov 2023 CC04 Statement of company's objects
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1,295
15 Sep 2023 PSC04 Change of details for Mr Stephen Charles Mellstrom as a person with significant control on 16 August 2023
15 Sep 2023 PSC07 Cessation of Graham Frederick Charles Mellstrom as a person with significant control on 16 August 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
02 Sep 2021 TM01 Termination of appointment of Graham Frederick Charles Mellstrom as a director on 30 August 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 MR04 Satisfaction of charge 3 in full
12 Aug 2021 MR04 Satisfaction of charge 4 in full
12 Aug 2021 MR04 Satisfaction of charge 038138230006 in full
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Jan 2020 TM02 Termination of appointment of Peter John Travers as a secretary on 27 January 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019