- Company Overview for BAYSTAR ENTERPRISE LIMITED (06571574)
- Filing history for BAYSTAR ENTERPRISE LIMITED (06571574)
- People for BAYSTAR ENTERPRISE LIMITED (06571574)
- More for BAYSTAR ENTERPRISE LIMITED (06571574)
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) |
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03 Dec 2019 | AD01 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019 | |
07 Oct 2019 | PSC04 | Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 1 September 2019 | |
02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
20 Feb 2019 | CH01 | Director's details changed for Mr. Francesco Ippolito on 7 February 2019 | |
25 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
23 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
23 Apr 2018 | PSC02 | Notification of Camms Investments Sa as a person with significant control on 6 April 2016 | |
31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
29 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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20 Apr 2016 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 | |
03 Feb 2016 | CH01 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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27 Apr 2015 | CH04 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 | |
04 Mar 2015 | AP01 | Appointment of Ms. Nancy Bennett as a director on 20 February 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 20 February 2015 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 8 December 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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27 Mar 2014 | AP01 | Appointment of Mr. Francesco Ippolito as a director | |
14 Feb 2014 | AAMD | Amended accounts made up to 30 April 2012 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |