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BAYWA R.E. UK LIMITED

Company number 07538870

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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)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 17/10/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 17/10/2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	MR01	Registration of charge 075388700005, created on 17 October 2024	View PDF Registration of charge 075388700005, created on 17 October 2024 - link opens in a new window - 30 pages (30 pages)
08 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 May 2024	MR04	Satisfaction of charge 075388700004 in full	View PDF Satisfaction of charge 075388700004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Apr 2023	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023	View PDF Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Christine Alice Mcgregor as a director on 1 March 2023	View PDF Appointment of Christine Alice Mcgregor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
31 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Gordon Alan Macdougall on 13 February 2021	View PDF Director's details changed for Mr Gordon Alan Macdougall on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Aug 2020	AP01	Appointment of John Frank Milligan as a director on 5 July 2020	View PDF Appointment of John Frank Milligan as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Mar 2019	TM01	Termination of appointment of Katy Elizabeth Hogg as a director on 14 March 2019	View PDF Termination of appointment of Katy Elizabeth Hogg as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AP01	Appointment of Mr Gordon Alan Macdougall as a director on 13 August 2018	View PDF Appointment of Mr Gordon Alan Macdougall as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	TM01	Termination of appointment of Mark Stanton Evans as a director on 31 October 2017	View PDF Termination of appointment of Mark Stanton Evans as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AP01	Appointment of Miss Katy Elizabeth Hogg as a director on 27 October 2017	View PDF Appointment of Miss Katy Elizabeth Hogg as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)

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BAYWA R.E. UK LIMITED

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