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BAY TREE HELIOS NOMINEE LIMITED

Company number 11680614

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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)
31 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Simon David Weaver as a director on 30 June 2023	View PDF Termination of appointment of Simon David Weaver as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Mr Rowley Brown as a director on 2 June 2023	View PDF Appointment of Mr Rowley Brown as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	PSC05	Change of details for Bay Tree Private Equity Llp as a person with significant control on 1 November 2022	View PDF Change of details for Bay Tree Private Equity Llp as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	AP01	Appointment of Mr Simon David Weaver as a director on 10 June 2021	View PDF Appointment of Mr Simon David Weaver as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	TM01	Termination of appointment of Anthony Wheble as a director on 5 May 2020	View PDF Termination of appointment of Anthony Wheble as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AD01	Registered office address changed from Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 9 January 2020	View PDF Registered office address changed from Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 9 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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