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BAYFORD NEW HORIZONS LIMITED

Company number 07102171

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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)
07 Mar 2024 AA Unaudited abridged accounts made up to 30 April 2023
27 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 AP01 Appointment of Miss Sandra Gomes Sousa as a director on 5 July 2023
11 Jul 2023 TM01 Termination of appointment of Paul Andrew Barry as a director on 5 July 2023
11 Jul 2023 PSC02 Notification of Bayford New Horizons Trust Limited as a person with significant control on 5 July 2023
11 Jul 2023 PSC07 Cessation of Paul Andrew Barry as a person with significant control on 5 July 2023
11 Jul 2023 PSC07 Cessation of Catherine Mary Barry as a person with significant control on 5 July 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
17 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
10 Feb 2022 AA Unaudited abridged accounts made up to 30 April 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
09 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
19 Dec 2018 PSC04 Change of details for Paul Andrew Barry as a person with significant control on 11 December 2018
19 Dec 2018 CH01 Director's details changed for Paul Andrew Barry on 11 December 2018
19 Dec 2018 CH01 Director's details changed for Catherine Mary Barry on 11 December 2018
19 Dec 2018 PSC04 Change of details for Catherine Mary Barry as a person with significant control on 11 December 2018