Advanced company searchLink opens in new window

BAY RESTAURANT GROUP LIMITED

Company number 06457368

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
21 Jun 2016 AA Group of companies' accounts made up to 27 September 2015
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,001
24 Dec 2015 CH01 Director's details changed for Suzanne Louise Baker on 18 December 2015
01 Oct 2015 MR01 Registration of charge 064573680008, created on 29 September 2015
01 Jul 2015 MR01 Registration of charge 064573680007, created on 25 June 2015
26 Jun 2015 AA Group of companies' accounts made up to 28 September 2014
10 Feb 2015 AP01 Appointment of Simon David Longbottom as a director on 31 January 2015
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,001
30 Jun 2014 AA Group of companies' accounts made up to 29 September 2013
18 Jun 2014 AP01 Appointment of David Andrew Ross as a director
23 Apr 2014 MR04 Satisfaction of charge 064573680005 in full
23 Apr 2014 MR04 Satisfaction of charge 4 in full
22 Apr 2014 MR01 Registration of charge 064573680006
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,001
21 Nov 2013 MR01 Registration of charge 064573680005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jul 2012 AA Group of companies' accounts made up to 25 September 2011
22 Feb 2012 TM01 Termination of appointment of Christian Keen as a director
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2011 AA Group of companies' accounts made up to 27 February 2011