BAGLAN BAY COMPANY LIMITED

Company number 06383208

Date	Type	Description	View / Download
03 Sep 2021	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 3 September 2021	(2 pages)
20 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(12 pages)
20 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
20 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
20 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
25 Mar 2021	AP01	Appointment of Richard John Carter as a director on 15 March 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Rupert Joseland as a director on 31 January 2021	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
15 Oct 2020	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 22 May 2020	(2 pages)
23 Sep 2020	AA	Accounts for a small company made up to 30 November 2019	(7 pages)
03 Jun 2020	PSC07	Cessation of Neath Port Talbot County Borough Council as a person with significant control on 22 May 2020	(1 page)
02 Jun 2020	AD01	Registered office address changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Company Secretary, St. Modwen Properties Plc Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of David Toman as a director on 22 May 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of William Watson as a director on 22 May 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Steven John Phillips as a director on 10 February 2020	(1 page)
17 Apr 2020	CH01	Director's details changed for Mr Neil Williams on 17 April 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Gareth John Nutt as a director on 31 December 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(16 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
31 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(19 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Aug 2018	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 21 September 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
22 Sep 2017	AP01	Appointment of Mr Neil Williams as a director on 21 September 2017	(2 pages)