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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31 Jan 2025 |
AD02 |
Register inspection address has been changed from Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Baywa R.E Operation Services Suite 7, Aurora House Milton Keynes Midlothian MK13 8LW
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30 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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12 Dec 2024 |
AP01 |
Appointment of Miss Morgan Harris as a director on 28 November 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Michael James Mckenzie as a director on 28 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Ian Thomas Gentles as a director on 28 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of David Samuel Durukan as a director on 28 November 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to Baywa C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW on 5 December 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 3 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 4 in full
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Dr David Samuel Durukan on 6 June 2024
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21 Feb 2024 |
CH03 |
Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 21 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AP03 |
Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Natasha Kumar as a secretary on 1 August 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr David Samuel Durukan as a director on 10 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
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26 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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