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BAYTOR (PROPERTY SERVICES) LIMITED

Company number 05205904

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
08 Aug 2023 AD01 Registered office address changed from PO Box TQ12 3LB Mortimers Barn Preston Newton Abbot Devon TQ12 3PP United Kingdom to Rainbow Restoration 8, King Charles Business Park Heathfield Newton Abbot Devon TQ12 6UT on 8 August 2023
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all other issued shares remain unchanged 01/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2023 SH08 Change of share class name or designation
15 Jun 2023 PSC04 Change of details for Mrs Karen Julia Luscombe as a person with significant control on 1 January 2022
15 Jun 2023 PSC01 Notification of Stephen Luscombe as a person with significant control on 1 January 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH08 Change of share class name or designation
26 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
08 Oct 2017 AD01 Registered office address changed from 31 Avery Hill Kingsteignton Newton Abbot Devon TQ12 3LB to PO Box TQ12 3LB Mortimers Barn Preston Newton Abbot Devon TQ12 3PP on 8 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
05 Apr 2017 AP01 Appointment of Mr Stephen Douglas Luscombe as a director on 1 April 2017