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BAYFORDBURY MANSION LIMITED

Company number 06205381

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
10 Jun 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5 - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	AP01	Appointment of Ms Sue Richards as a director on 1 April 2016	View PDF Appointment of Ms Sue Richards as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP03	Appointment of Ms Lawrence Jane as a secretary on 1 April 2016	View PDF Appointment of Ms Lawrence Jane as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM02	Termination of appointment of Anne-Marie Moody as a secretary on 1 April 2016	View PDF Termination of appointment of Anne-Marie Moody as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Robert Moody as a director on 1 April 2016	View PDF Termination of appointment of Robert Moody as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
08 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5 - link opens in a new window - 9 pages (9 pages)
07 May 2015	CH01	Director's details changed for Mr Mark Andrew Lahiff on 1 January 2011	View PDF Director's details changed for Mr Mark Andrew Lahiff on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Ms Karen Byrne as a director on 24 June 2014	View PDF Appointment of Ms Karen Byrne as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Lauren Simpson as a director on 31 December 2014	View PDF Termination of appointment of Lauren Simpson as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
24 Jun 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 5	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 5 - link opens in a new window - 9 pages (9 pages)
09 May 2014	AP03	Appointment of Ms Anne-Marie Moody as a secretary	View PDF Appointment of Ms Anne-Marie Moody as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM02	Termination of appointment of Karen Byrne as a secretary	View PDF Termination of appointment of Karen Byrne as a secretary - link opens in a new window - 1 page (1 page)
09 May 2014	CH01	Director's details changed for Mr Martin Lawrence on 29 November 2013	View PDF Director's details changed for Mr Martin Lawrence on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Mandy Kyle as a director	View PDF Termination of appointment of Mandy Kyle as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Mr Martin Lawrence as a director	View PDF Appointment of Mr Martin Lawrence as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP03	Appointment of Mrs Karen Byrne as a secretary	View PDF Appointment of Mrs Karen Byrne as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM02	Termination of appointment of Lauren Simpson as a secretary	View PDF Termination of appointment of Lauren Simpson as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	TM02	Termination of appointment of Lauren Simpson as a secretary	View PDF Termination of appointment of Lauren Simpson as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
26 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)

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BAYFORDBURY MANSION LIMITED

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