Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AP01 |
Appointment of Mr Aaron Martin as a director on 30 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Jason Parker as a director on 30 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Annaliese Claire Hughes as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Louise Marie Martin as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Aaron Martin as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Jason Parker as a person with significant control on 30 October 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mrs Annaliese Claire Hughes on 30 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Jason Parker as a person with significant control on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Annaliese Claire Hughes as a director on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Louise Marie Martin as a director on 8 May 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 19 April 2024
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16 Apr 2024 |
CERTNM |
Company name changed bayshore investments LIMITED\certificate issued on 16/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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10 Apr 2024 |
AD01 |
Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to C/O Ency Associates Printware Court, Cumberland Business Centre Northumberland Road Portsmouth Hants PO5 1DS on 10 April 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Jason Parker on 6 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Jason Parker on 17 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Jason Parker as a person with significant control on 17 September 2021
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