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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)
23 Jul 2018 MR01 Registration of charge 071021710003, created on 19 July 2018
04 Jul 2018 PSC01 Notification of Paul Andrew Barry as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Catherine Mary Barry as a person with significant control on 6 April 2016
04 Jul 2018 PSC07 Cessation of Surrey Care Services Ltd as a person with significant control on 12 December 2017
12 Jun 2018 MR04 Satisfaction of charge 1 in full
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
29 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Mar 2017 CH01 Director's details changed for Paul Andrew Barry on 21 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 AD02 Register inspection address has been changed from C/O Bluebird Care the Pavillions Weston Road Epsom Surrey KT17 1JG United Kingdom to C/O Bayford New Horizons Ltd Unit E Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP
23 Jun 2015 AD01 Registered office address changed from C/O Bluebird Care the Pavillions Weston Road Epsom Surrey KT17 1JG to Unit E Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP on 23 June 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Jan 2013 AD02 Register inspection address has been changed from C/O Bluebird Care Park House 77-81 Bell Street Reigate Surrey RH2 7AN United Kingdom
03 Jan 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 3 January 2013
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Jan 2012 AD03 Register(s) moved to registered inspection location