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BAYCROFT LIMITED

Company number 06289753

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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)
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
28 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
26 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Mr Diederick Petrus Naude as a director
13 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Stephen John Kelly on 1 January 2012
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Qas Secretaries Limited on 1 October 2009
10 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
31 Jul 2009 363a Return made up to 22/06/09; full list of members
31 Jul 2009 288c Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS
20 Aug 2008 363a Return made up to 22/06/08; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
03 Jul 2007 288a New secretary appointed