BAYSTAR PROPERTIES LIMITED

Company number 06343591

Date	Type	Description	View / Download
17 Aug 2017	PSC04	Change of details for Mr Jonathan Robert Kessel as a person with significant control on 16 August 2016	(2 pages)
17 Aug 2017	PSC04	Change of details for Mrs Abigail Kessel as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	PSC04	Change of details for Mr Jonathan Robert Kessel as a person with significant control on 17 August 2017	(2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
03 Oct 2016	CH01	Director's details changed for Mrs Abigail Kessel on 3 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
09 Oct 2015	SH03	Purchase of own shares.	(3 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
08 Oct 2015	SH06	Cancellation of shares. Statement of capital on 14 August 2015 GBP 2.00	(4 pages)
07 Oct 2015	TM02	Termination of appointment of Paul Simon Ross as a secretary on 14 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mrs Abigail Kessel as a director on 14 August 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Paul Simon Ross as a director on 14 August 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of Paul Simon Ross as a secretary on 14 August 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Dec 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
16 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 4	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 4	(4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)

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