Companies House does not verify the accuracy of the information filed

BAYTREE 4 LIMITED

Company number 12562635

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	PSC04	Change of details for Mr Philip James Perkins as a person with significant control on 6 October 2022	View PDF Change of details for Mr Philip James Perkins as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC01	Notification of Schalk Jacobus Visser as a person with significant control on 6 October 2022	View PDF Notification of Schalk Jacobus Visser as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Schalk Jacobus Visser as a director on 6 October 2022	View PDF Appointment of Mr Schalk Jacobus Visser as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Philip James Perkins on 20 July 2022	View PDF Director's details changed for Mr Philip James Perkins on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Philip James Perkins as a person with significant control on 20 July 2022	View PDF Change of details for Mr Philip James Perkins as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AD01	Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 67 Westow Street Upper Norwood London SE19 3RW on 20 July 2022	View PDF Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 67 Westow Street Upper Norwood London SE19 3RW on 20 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 31 May 2022	View PDF Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Peter Mayhew as a director on 1 November 2021	View PDF Termination of appointment of Peter Mayhew as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Philip James Perkins as a director on 1 November 2021	View PDF Appointment of Mr Philip James Perkins as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	PSC07	Cessation of Jacques Duyver as a person with significant control on 8 July 2021	View PDF Cessation of Jacques Duyver as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC01	Notification of Philip James Perkins as a person with significant control on 8 July 2021	View PDF Notification of Philip James Perkins as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of Jacques Duyver as a director on 17 April 2020	View PDF Termination of appointment of Jacques Duyver as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Peter Mayhew as a director on 17 April 2020	View PDF Appointment of Mr Peter Mayhew as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 10 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

BAYTREE 4 LIMITED

Filter by category