BAYSTON HOLDINGS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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

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14/12/2414 December 2024 Satisfaction of charge 111689030004 in full

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14/12/2414 December 2024 Satisfaction of charge 111689030003 in full

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13/12/2413 December 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31

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31/10/2431 October 2024 Registration of charge 111689030007, created on 2024-10-31

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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02/10/242 October 2024 Registration of charge 111689030006, created on 2024-09-26

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27/08/2427 August 2024 Satisfaction of charge 111689030001 in full

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27/08/2427 August 2024 Satisfaction of charge 111689030002 in full

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-24 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Change of details for Mrs Kelly Bayston as a person with significant control on 2022-01-24

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/11/215 November 2021 Appointment of Mrs Kelly Bayston as a director on 2021-11-04

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22/10/2122 October 2021 Termination of appointment of Kelly Bayston as a director on 2021-10-22

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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03/08/213 August 2021 Change of details for Mr Benjamin Richard Bayston as a person with significant control on 2021-02-01

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03/08/213 August 2021 Notification of Kelly Bayston as a person with significant control on 2021-02-01

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03/08/213 August 2021 Appointment of Mrs Kelly Bayston as a director on 2021-02-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111689030004

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111689030003

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111689030002

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111689030001

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BAYSTON / 23/02/2018

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR BEN BAYSTON / 25/01/2018

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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