Companies House does not verify the accuracy of the information filed

BAY LEISURE LIMITED

Company number 06337728

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
20 Mar 2024	MR04	Satisfaction of charge 063377280002 in full	View PDF Satisfaction of charge 063377280002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
16 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
04 Oct 2021	AP01	Appointment of Mr Paul Huw Thorburn as a director on 1 October 2021	View PDF Appointment of Mr Paul Huw Thorburn as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
17 Sep 2020	MR01	Registration of charge 063377280002, created on 16 September 2020	View PDF Registration of charge 063377280002, created on 16 September 2020 - link opens in a new window - 39 pages (39 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
01 Oct 2019	TM01	Termination of appointment of Steven Kristian Osborne as a director on 27 September 2019	View PDF Termination of appointment of Steven Kristian Osborne as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Mar 2019	CH03	Secretary's details changed for Mr David James Evans on 1 March 2019	View PDF Secretary's details changed for Mr David James Evans on 1 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Eleanor Mair Williams as a director on 31 December 2018	View PDF Termination of appointment of Eleanor Mair Williams as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of David Gwynne Griffiths as a director on 31 December 2018	View PDF Termination of appointment of David Gwynne Griffiths as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Jane Elizabeth Clayton as a director on 31 December 2018	View PDF Termination of appointment of Jane Elizabeth Clayton as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BAY LEISURE LIMITED

Filter by category