BAYCAP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-10 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Registration of charge 094259010004, created on 2024-07-10

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11/07/2411 July 2024 Satisfaction of charge 094259010002 in full

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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 Director's details changed for Mr Richard Stanley Maurice Davis 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 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England 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 Director's details changed for Mr Adam Feizollah Davis on 2024-03-27

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with updates

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

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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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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with updates

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

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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

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22/06/2122 June 2021 Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-03-11

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22/06/2122 June 2021 Director's details changed for Mr Adam Feizollah Davis on 2021-03-11

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22/06/2122 June 2021 Director's details changed for Mr Richard Stanley Maurice Davis on 2021-03-11

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22/06/2122 June 2021 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2021-03-11

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

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094259010001

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094259010002

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094259010003

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

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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

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

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094259010001

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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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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11/03/1511 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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24/02/1524 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR APPOINTED MR RICHARD STANLEY MAURICE DAVIS

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23/02/1523 February 2015 DIRECTOR APPOINTED MR ADAM DAVIS

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23/02/1523 February 2015 06/02/15 STATEMENT OF CAPITAL GBP 2

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22/02/1522 February 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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