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BAYGROVE ESTATES LIMITED

Company number 10425601

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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)
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2019 MR01 Registration of charge 104256010003, created on 4 February 2019
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
23 Nov 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 23 November 2017
30 Dec 2016 MR01 Registration of charge 104256010002, created on 29 December 2016
30 Dec 2016 MR01 Registration of charge 104256010001, created on 29 December 2016
07 Nov 2016 AD02 Register inspection address has been changed to 54-56 Keswick Street Gateshead NE8 1TQ
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Martin Zvi Oppenheimer as a director on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 54-56 Keswick Street Gateshead Tyne and Wear NE8 1TQ on 1 November 2016
31 Oct 2016 TM01 Termination of appointment of Michael Duke as a director on 31 October 2016
13 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-13
  • GBP 1