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BAY TREE BROADSTAIRS LIMITED

Company number 03896006

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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)
30 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
27 Sep 2018 MR01 Registration of charge 038960060003, created on 25 September 2018
03 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
02 Mar 2017 MR01 Registration of charge 038960060002, created on 24 February 2017
22 Feb 2017 MR01 Registration of charge 038960060001, created on 3 February 2017
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
14 May 2015 AP03 Appointment of Mr Alistair Roy Dixon as a secretary on 28 April 2015
14 May 2015 AP01 Appointment of Mr Alistair Roy Dixon as a director on 28 April 2015
14 May 2015 TM01 Termination of appointment of Margaret Whatton as a director on 28 April 2015
14 May 2015 TM01 Termination of appointment of Richard Paul Whatton as a director on 28 April 2015
14 May 2015 TM02 Termination of appointment of Richard Paul Whatton as a secretary on 28 April 2015
14 May 2015 AP01 Appointment of Mr Robert Dalip Stone as a director on 28 April 2015
11 May 2015 CH03 Secretary's details changed for Mr Richard Paul Whatton on 28 April 2015
11 May 2015 AD01 Registered office address changed from 28 Old Green Road Broadstairs Kent CT10 3BP to Bay Tree Hotel 12 Eastern Esplanade Broadstairs Kent CT10 1DR on 11 May 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012