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BAYS EDGE RETREAT LIMITED

Company number 12674922

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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)
09 Oct 2024	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on 9 October 2024	View PDF Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC07	Cessation of Liam Peter Melly as a person with significant control on 1 December 2023	View PDF Cessation of Liam Peter Melly as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Ivsg Holdings Limited as a person with significant control on 1 December 2023	View PDF Notification of Ivsg Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	CERTNM	Company name changed j end LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25	View PDF Company name changed j end LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC01	Notification of Liam Peter Melly as a person with significant control on 17 June 2022	View PDF Notification of Liam Peter Melly as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 26 October 2022	View PDF Withdrawal of a person with significant control statement on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	MR01	Registration of charge 126749220002, created on 19 October 2022	View PDF Registration of charge 126749220002, created on 19 October 2022 - link opens in a new window - 12 pages (12 pages)
19 Oct 2022	MR01	Registration of charge 126749220001, created on 19 October 2022	View PDF Registration of charge 126749220001, created on 19 October 2022 - link opens in a new window - 10 pages (10 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	CERTNM	Company name changed INVSG2 LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed INVSG2 LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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