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BAY APARTMENTS LIMITED

Company number 05213193

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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 Oct 2015 AD01 Registered office address changed from 79 Newton Road Mumbles Swansea West Glamorgan SA3 4BN to 29 Camona Drive Maritime Quarter Swansea SA1 1YJ on 26 October 2015
26 Oct 2015 AP01 Appointment of Ms Kate Alexandra D'arcy as a director on 26 October 2015
14 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
31 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mrs Deborah Jane D'arcy on 25 August 2011
04 Sep 2012 CH03 Secretary's details changed for Mr Christopher D'arcy on 25 August 2011
04 Sep 2012 CH01 Director's details changed for Mr Christopher D'arcy on 25 August 2011
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Sep 2009 363a Return made up to 24/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / deborah d'arcy / 25/08/2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from 79 newton road mumbles swansea SA3 4BN
03 Sep 2009 190 Location of debenture register
03 Sep 2009 288c Director and secretary's change of particulars / christopher d'arcy / 25/08/2008
03 Sep 2009 353 Location of register of members
12 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Nov 2008 363a Return made up to 24/08/08; full list of members