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BAYBUTT HOLDINGS LIMITED

Company number 07602013

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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)
16 Feb 2018 MR01 Registration of charge 076020130009, created on 16 February 2018
16 Feb 2018 MR01 Registration of charge 076020130010, created on 16 February 2018
20 Oct 2017 AA Accounts for a small company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Allan Mark Baybutt as a director on 7 April 2017
12 Apr 2017 TM02 Termination of appointment of Karen Baybutt as a secretary on 7 April 2017
23 Jan 2017 AA Accounts for a small company made up to 30 April 2016
17 Oct 2016 MR01 Registration of charge 076020130008, created on 14 October 2016
06 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 80
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 MR04 Satisfaction of charge 3 in full
11 Mar 2016 MR04 Satisfaction of charge 5 in full
09 Nov 2015 AA Accounts for a small company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 80
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 80
24 Mar 2014 SH03 Purchase of own shares.
03 Mar 2014 TM01 Termination of appointment of Russell Baybutt as a director
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Robert Alan Baybutt
15 Apr 2013 CH01 Director's details changed for Allan Mark Baybutt on 11 April 2013
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7