- Company Overview for BAY TREE HOUSE (WXM) LIMITED (10435086)
- Filing history for BAY TREE HOUSE (WXM) LIMITED (10435086)
- People for BAY TREE HOUSE (WXM) LIMITED (10435086)
- Charges for BAY TREE HOUSE (WXM) LIMITED (10435086)
- More for BAY TREE HOUSE (WXM) LIMITED (10435086)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
| 07 Oct 2024 | MA | Memorandum and Articles of Association | |
| 07 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 99 Norman Road Wrexham LL13 7BG United Kingdom to 39-43 Bridge Street Swinton Mexborough S64 8AP on 2 October 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Gemma Sian Elizabeth Atkins as a director on 25 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of David Lee Atkins as a director on 25 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Michael Joseph Outmezguine as a director on 25 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr. Tomer Aroch as a director on 25 September 2024 | |
| 26 Sep 2024 | MR01 | Registration of charge 104350860005, created on 25 September 2024 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
| 04 Mar 2022 | PSC05 | Change of details for Orchard Care Group Limited as a person with significant control on 19 October 2016 | |
| 30 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Oct 2021 | MR04 | Satisfaction of charge 104350860003 in full | |
| 07 Oct 2021 | MR04 | Satisfaction of charge 104350860004 in full | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
| 25 Feb 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
| 30 Jan 2019 | AA01 | Current accounting period extended from 31 October 2018 to 31 March 2019 |