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BAYTREE CARS LIMITED

Company number 06023704

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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)
08 Jun 2015 TM01 Termination of appointment of Brett Critchley as a director on 10 January 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
23 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
25 Jun 2014 MR01 Registration of charge 060237040002
22 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Aug 2013 MR01 Registration of charge 060237040001
14 Mar 2013 AP01 Appointment of Mr Brett Critchley as a director
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200.00
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 200
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
16 May 2012 AD01 Registered office address changed from , 1st Floor Gibraltar House Crown Square, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WE on 16 May 2012
11 May 2012 CERTNM Company name changed baytree specialist cars LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-03-08
14 Mar 2012 CONNOT Change of name notice
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 January 2012
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 167
03 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Mar 2011 AP03 Appointment of Mr Christopher Hugh Mcdermott as a secretary
02 Mar 2011 TM01 Termination of appointment of John Hewitt as a director
02 Mar 2011 TM02 Termination of appointment of John Hewitt as a secretary
13 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010