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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31 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Baywa R.E Operation Services Suite 7, Aurora House Milton Keynes MK13 8LW
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12 Dec 2024 |
AP01 |
Appointment of Miss Morgan Harris as a director on 28 November 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Michael James Mckenzie as a director on 28 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Ian Thomas Gentles as a director on 28 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of David Samuel Durukan as a director on 28 November 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW on 5 December 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2024 |
CH03 |
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 29 August 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 6 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AP03 |
Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Natasha Kumar as a secretary on 1 August 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr David Samuel Durukan as a director on 1 April 2022
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14 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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