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BAYNTON ESTATES LIMITED

Company number 03534469

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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)
03 Sep 2015 CH01 Director's details changed for Dr Elizabeth Ann Fischl on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from 26 Warwick Avenue London W9 2PT to Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE on 3 September 2015
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
19 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 635,000
21 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
09 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 707,000
07 Oct 2013 AA Accounts for a small company made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a small company made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
28 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
04 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 May 2011 AD03 Register(s) moved to registered inspection location
20 Apr 2011 AD02 Register inspection address has been changed
22 Mar 2011 AA Accounts for a small company made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Dr Elizabeth Ann Fischl on 25 March 2010
01 Apr 2010 AA Accounts for a small company made up to 31 March 2009
23 Jun 2009 363a Return made up to 25/03/09; full list of members
04 May 2009 AA Accounts for a small company made up to 31 March 2008
24 Jul 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jun 2008 AA Accounts for a small company made up to 31 March 2007
18 Apr 2008 363a Return made up to 25/03/08; full list of members
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 03/04/07
22 May 2007 AA Accounts for a small company made up to 31 March 2006