BAY VIEW APARTMENTS MANAGEMENT LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from C/O Peninsula Management Sw Limited Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ United Kingdom to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on 2025-07-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-12-31

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29/01/2529 January 2025 Appointment of Mr David John Williams as a director on 2025-01-29

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29/01/2529 January 2025 Termination of appointment of Jose Kimber as a director on 2025-01-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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20/02/2220 February 2022 Termination of appointment of Nicholas John Lewis as a secretary on 2022-02-06

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20/02/2220 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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24/04/2124 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM LOWER LIVING WYKE SHOBROOKE CREDITON DEVON EX17 1AH

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/07/1714 July 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/07/155 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/06/1230 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/07/119 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR DAVIS / 26/06/2010

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09/07/109 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 33 BLOOMFIELD PARK BATH BA2 2BX

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR DAVIS / 14/02/2010

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14/02/1014 February 2010 SECRETARY APPOINTED MR NICHOLAS JOHN LEWIS

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14/02/1014 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS

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23/07/0923 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: TORRES THE LYNCH WINSCOMBE NORTH SOMERSET BS25 1AR

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28/03/0728 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0626 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 10 BAY VIEW APARTMENTS BAY VIEW ROAD WOOLACOMBE NORTH DEVON EX34 7DQ

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04/07/054 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: FLAT 10 BAY VIEW FLATS BAY VIEW ROAD WOOLACOMBE NORTH DEVON EX34 7DG

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/12/0212 December 2002 COMPANY NAME CHANGED BAY VIEW FLATS (MANAGEMENT COMPA NY) LIMITED CERTIFICATE ISSUED ON 12/12/02

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25/10/0225 October 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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