BAY MINING CONSULTANTS LIMITED

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Company Documents

DateDescription
09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-08-18 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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09/05/229 May 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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09/05/229 May 2022 Registered office address changed from 10-16 Tiller Road London E14 8PX England to The Kabin, Vanstone Park Garden Centre, Hitchin Road Codicote Hitchin Hertfordshire SG4 8th on 2022-05-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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02/08/162 August 2016 COMPANY NAME CHANGED BAY MINING LIMITED CERTIFICATE ISSUED ON 02/08/16

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BURTON

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE ENGLAND

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26/06/1626 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 1, DYES FARM LONDON ROAD LANGLEY HITCHIN HERTFORDSHIRE SG4 7PQ ENGLAND

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BURTON

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03/06/163 June 2016 DIRECTOR APPOINTED MR MARK BARRY SLATER

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 14 WILLINGALE WAY THORPE BAY SOUTHEND-ON-SEA ESSEX SS1 3SL

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/10/1518 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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19/07/1519 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR APPOINTED MRS VICTORIA SHEILA BURTON

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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