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BAYFORDBURY ESTATES LIMITED

Company number 02673516

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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 Aug 2017 AA Accounts for a small company made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Nov 2016 AA Accounts for a small company made up to 31 October 2015
16 Aug 2016 AUD Auditor's resignation
29 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
17 Jun 2016 AD03 Register(s) moved to registered inspection location Bayley Hall Queens Road Hertford Hertfordshire SG14 1EN
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
05 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
07 Jul 2015 AP01 Appointment of Jane Nordigian as a director on 30 June 2015
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
04 Nov 2014 AA Group of companies' accounts made up to 31 October 2013
18 Sep 2014 AP01 Appointment of Mr Jonathan Paul White as a director on 13 August 2014
18 Sep 2014 AP01 Appointment of Mr Stephen Conrad Potter as a director on 13 August 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
27 Jun 2014 TM01 Termination of appointment of James Barham as a director
22 Apr 2014 AP01 Appointment of Mr Anthony James Barham as a director
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
27 Sep 2013 MR01 Registration of charge 026735160009
30 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
07 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Feb 2013 AD04 Register(s) moved to registered office address
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 October 2010