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BAYCAP DEVELOPMENTS LIMITED

Company number 09425901

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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)
26 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 MR01 Registration of charge 094259010002, created on 10 June 2019
19 Jun 2019 MR01 Registration of charge 094259010003, created on 18 June 2019
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 MR01 Registration of charge 094259010001, created on 11 October 2017
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
17 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015
11 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 2
23 Feb 2015 AP01 Appointment of Mr Adam Davis as a director on 6 February 2015
23 Feb 2015 AP01 Appointment of Mr Richard Stanley Maurice Davis as a director on 6 February 2015
22 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 6 February 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 1