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BAYNES GROUP LIMITED

Company number 10460525

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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)
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 PSC01 Notification of Adelle O'leary as a person with significant control on 14 January 2020
14 Jan 2020 AP01 Appointment of Adelle O'leary as a director on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Lucille Jane Angela Nesbitt Comaskey as a director on 14 January 2020
14 Jan 2020 PSC07 Cessation of Lucille Jane Angela Nesbitt-Comaskey as a person with significant control on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from Woodend Oaks Path Watford WD25 9NA England to 18 Hamilton Road Watford WD19 7BS on 14 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
02 Sep 2019 PSC01 Notification of Lucille Jane Angela Nesbitt-Comaskey as a person with significant control on 2 September 2019
02 Sep 2019 PSC07 Cessation of Robert Brett Bell as a person with significant control on 2 September 2019
28 Aug 2019 PSC01 Notification of Robert Brett Bell as a person with significant control on 28 August 2019
28 Aug 2019 PSC07 Cessation of Lucille Jane Angela Nesbitt-Comaskey as a person with significant control on 28 August 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 1,000
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 PSC01 Notification of Lucille Jane Angela Nesbitt-Comaskey as a person with significant control on 29 March 2018
29 Mar 2018 PSC07 Cessation of Tristan David Jimenez as a person with significant control on 29 March 2018
11 Dec 2017 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
01 Nov 2017 PSC01 Notification of Tristan David Jimenez as a person with significant control on 1 November 2017
01 Nov 2017 AP01 Appointment of Lucille Jane Angela Nesbitt Comaskey as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Grant Peter Williams as a director on 1 November 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates