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BAYSTOCK LIMITED

Company number 06984504

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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)
01 Nov 2017 AA Micro company accounts made up to 31 December 2016
13 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
16 Nov 2015 AP01 Appointment of Mrs Rushnara Ali as a director on 1 October 2015
16 Nov 2015 TM01 Termination of appointment of Richard John Ackroyd as a director on 16 November 2015
15 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 500
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 500
10 Aug 2013 AP03 Appointment of Mrs Rushnara Ali as a secretary
18 Jul 2013 AP01 Appointment of Mr Richard John Ackroyd as a director
18 Jul 2013 TM01 Termination of appointment of Marcos Fernandes as a director
22 May 2013 CH01 Director's details changed for Mr Marcos Lourenco Fernandes on 30 April 2013
02 Mar 2013 TM01 Termination of appointment of Rushnara Ali as a director
02 Mar 2013 TM02 Termination of appointment of Rushnara Ali as a secretary
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from C/O Rochman Landau Llp Accurist House 44 Baker Street London W1U 7AL England on 5 March 2012
27 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL on 27 September 2011
07 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Mrs Rushnara Ali as a director