BAYSWATER HOMES LIMITED

Company number 09093277

Date	Type	Description	View / Download
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Other company business 06/12/2018	(2 pages)
14 Dec 2018	MR01	Registration of charge 090932770004, created on 10 December 2018	(27 pages)
07 Nov 2018	MR01	Registration of charge 090932770003, created on 19 October 2018	(24 pages)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
09 May 2018	MR01	Registration of charge 090932770001, created on 4 May 2018	(23 pages)
09 May 2018	MR01	Registration of charge 090932770002, created on 4 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(33 pages)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	(25 pages) Download iXBRL
29 Aug 2017	PSC02	Notification of St Francis Trust as a person with significant control on 19 June 2016	(2 pages)
21 Jul 2017	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 21 July 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Brian Mccormick as a director on 17 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Elisha Mary Mccormick as a director on 18 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
23 Nov 2016	AD01	Registered office address changed from Five 5 Five 5 Bewley Street London SW19 1XF United Kingdom to No: 5, 5 Bewley Street London SW19 1XF on 23 November 2016	(1 page)
18 Nov 2016	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 24 July 2016	(2 pages)
15 Nov 2016	AD01	Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England to Five 5 Five 5 Bewley Street London SW19 1XF on 15 November 2016	(1 page)
24 Jul 2016	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 24 July 2016	(1 page)
18 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000	(7 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 20,000	(4 pages)
17 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
19 Dec 2015	AD01	Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 19 December 2015	(2 pages)
15 Dec 2015	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
23 Oct 2015	AP01	Appointment of Ms Elizabeth Bernadette Mccormick as a director on 16 July 2015	(2 pages)
21 Jul 2015	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 21 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 21 July 2015	(1 page)