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THE BAY GROUP LIMITED

Company number 06345377

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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)
13 Sep 2019 AD01 Registered office address changed from 14 Manchester Mews London W1U 2DX to Greencore Group Uk Centre Midland Way Barlborough Links Business Park Chesterfield S43 4XA on 13 September 2019
13 Sep 2019 TM01 Termination of appointment of Richard Ian Andrews as a director on 3 September 2019
03 Sep 2019 AP01 Appointment of Mr Ian Ripley as a director on 2 September 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
26 Jun 2019 AA Group of companies' accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
26 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
10 Jan 2018 SH02 Sub-division of shares on 30 November 2017
20 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 SH10 Particulars of variation of rights attached to shares
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 47 of the issued b ordinary shares of 31.00 each in the capital of the company be sub divided and re designated into 4700 a ordinary shares of £0.01 each 30/11/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2017 AP01 Appointment of Kathryn Louise Richmond as a director
01 Nov 2017 AP01 Appointment of Kathryn Louise Richmond as a director on 1 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
12 Jul 2017 TM01 Termination of appointment of Mark Christian David Swanwick as a director on 3 July 2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 20 April 2017
  • GBP 23,226
26 May 2017 SH03 Purchase of own shares.
22 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
21 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
20 Jul 2016 AD02 Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
30 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 35,694
20 Oct 2015 SH03 Purchase of own shares.