BAGLAN BAY COMPANY LIMITED

Company number 06383208

Date	Type	Description	View / Download
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	(2 pages)
12 Dec 2023	MR04	Satisfaction of charge 063832080001 in full	(1 page)
24 Oct 2023	TM01	Termination of appointment of Neil Anthony Williams as a director on 20 October 2023	(1 page)
24 Oct 2023	AP01	Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Daniel Stephen Park as a director on 24 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Richard John Carter as a director on 20 October 2023	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Neil Anthony Williams on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Richard John Carter on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022	(2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
26 Oct 2021	AD01	Registered office address changed from Company Secretary, St. Modwen Properties Plc Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ on 26 October 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
28 Sep 2021	MR01	Registration of charge 063832080001, created on 16 September 2021	(35 pages)