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BAY HOUSE CARE LTD

Company number 07329467

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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)
08 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mr Nazir Manji on 29 July 2015
08 Sep 2016 AP01 Appointment of Mrs Alicia Manji as a director on 6 April 2016
08 Sep 2016 CH01 Director's details changed for Mr Nazir Manji on 29 July 2015
08 Sep 2016 TM02 Termination of appointment of Philip Povey as a secretary on 6 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
23 Apr 2013 MR01 Registration of charge 073294670001
02 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re 'guarantee' 16/12/2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2012 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
04 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Nazir Manji on 5 July 2011
18 Oct 2011 AD01 Registered office address changed from 112 Seaforth Gardens Epsom KT19 0NP United Kingdom on 18 October 2011
28 Jul 2010 NEWINC Incorporation