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BAYLIS HOUSE LIMITED

Company number 04032761

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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 Mar 2017 TM02 Termination of appointment of Harjap Singh Sandhu as a secretary on 16 February 2017
10 Nov 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2016 TM01 Termination of appointment of Sunita Shrotria as a director on 29 August 2016
06 Oct 2016 TM01 Termination of appointment of Harpreet Singh Wasan as a director on 29 August 2016
06 Oct 2016 TM01 Termination of appointment of Hanif Gaffar Motiwala as a director on 29 August 2016
06 Oct 2016 TM01 Termination of appointment of Rahul Chauhan as a director on 29 August 2016
06 Oct 2016 AP01 Appointment of Mr Dilbagh Singh Sandhu as a director on 29 August 2016
06 Oct 2016 AP01 Appointment of Dr. Malur Lakshamana Reddy Hemantha Kumar as a director on 29 August 2016
06 Oct 2016 AP01 Appointment of Mr Pradeep Anand as a director on 29 August 2016
06 Oct 2016 AP01 Appointment of Mr Jagvinder Singh Sandhu as a director on 29 August 2016
06 Oct 2016 AP01 Appointment of Mrs Parminder Kaur as a director on 29 August 2016
06 Oct 2016 AP01 Appointment of Mr Harjap Singh Sandhu as a director on 29 August 2016
06 Oct 2016 TM01 Termination of appointment of Jagvinder Singh Sandhu as a director on 29 August 2016
05 Oct 2016 TM01 Termination of appointment of Dilbagh Singh Sandhu as a director on 29 August 2016
05 Oct 2016 TM01 Termination of appointment of Pradeep Anand as a director on 29 August 2016
05 Oct 2016 TM01 Termination of appointment of Harjap Singh Sandhu as a director on 29 August 2016
05 Oct 2016 TM01 Termination of appointment of Malur Lakshamana Reddy Hemantha Kumar as a director on 29 August 2016
05 Oct 2016 TM01 Termination of appointment of Parminder Kaur as a director on 29 August 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/08/2016
05 Aug 2016 AP01 Appointment of Mr Pradeep Anand as a director on 29 July 2016
05 Aug 2016 AP01 Appointment of Mrs Parminder Kaur as a director on 29 July 2016
05 Aug 2016 AP01 Appointment of Mr Dilbagh Singh Sandhu as a director on 1 August 2016
05 Aug 2016 AP01 Appointment of Dr. Malur Lakshamana Reddy Hemantha Kumar as a director on 22 July 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 5,793,924.85
23 Jul 2016 MR01 Registration of charge 040327610008, created on 20 July 2016