BAYCROSS DEVELOPMENTS LIMITED

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DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mr Richard Stanley Maurice Davis on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mr Adam Feizollah Davis on 2024-03-27

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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23/01/2323 January 2023 Confirmation statement made on 2022-09-21 with updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Director's details changed for Mr Richard Stanley Maurice Davis on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Adam Feizollah Davis on 2021-09-22

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11/10/2111 October 2021 Director's details changed for Mr Richard Stanley Maurice Davis on 2021-09-22

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11/10/2111 October 2021 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2021-09-22

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11/10/2111 October 2021 Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-09-22

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11/10/2111 October 2021 Director's details changed for Mr Adam Feizollah Davis on 2021-09-22

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11/10/2111 October 2021 Confirmation statement made on 2021-09-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074124520010

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074124520008

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074124520009

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074124520007

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD LONDON N3 2SB

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074124520007

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05/11/145 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 CHANGE PERSON AS DIRECTOR

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/01/1330 January 2013 Annual return made up to 19 October 2012 with full list of shareholders

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/10/1128 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1110 February 2011 DIRECTOR APPOINTED ADAM DAVIS

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10/02/1110 February 2011 DIRECTOR APPOINTED RICCI DAVIS

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07/02/117 February 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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07/02/117 February 2011 25/01/11 STATEMENT OF CAPITAL GBP 100

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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