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BAVEYSTOCK HOLDINGS LIMITED

Company number 00260851

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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)
04 Dec 2023 AP01 Appointment of Mr Alistair William Darby as a director on 1 December 2023
03 Dec 2023 TM01 Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
21 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
03 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
28 May 2021 CH03 Secretary's details changed for Mr Nicholas Pollock on 27 May 2021
27 May 2021 CH01 Director's details changed for Mr Christopher Nigel Barrington Lacey on 27 May 2021
27 May 2021 CH01 Director's details changed for Mr Peter Lewis Wyman on 27 May 2021
04 Feb 2021 AA Full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
24 May 2019 AD01 Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
10 Dec 2018 AA Full accounts made up to 29 March 2018
15 Aug 2018 AA01 Current accounting period extended from 29 March 2019 to 31 March 2019
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
18 Dec 2017 AA Full accounts made up to 29 March 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
05 Jan 2017 AA Full accounts made up to 29 March 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 9,000,000
24 Dec 2015 AA Full accounts made up to 29 March 2015