BAYNHAM DEVELOPMENTS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2025-01-31

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29/05/2529 May 2025 Previous accounting period extended from 2024-08-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/01/253 January 2025 Total exemption full accounts made up to 2023-08-31

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30/10/2430 October 2024 Confirmation statement made on 2024-09-29 with no updates

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29/10/2429 October 2024 Director's details changed for Mr Martin Alfred Bunyan on 2024-10-28

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29/10/2429 October 2024 Change of details for Mr Martin Bunyan as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Change of details for Mr Martin Bunyan as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Registered office address changed from Unit F7 Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG England to Oak Cottage Lower Town Claines Worcester Worcestershire WR3 7RY on 2024-10-28

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28/10/2428 October 2024 Secretary's details changed for Mrs Anna Marie Bunyan on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mrs Anna Marie Bunyan on 2024-10-28

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24/06/2424 June 2024 Certificate of change of name

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24/06/2424 June 2024 Change of name notice

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20/11/2320 November 2023 Confirmation statement made on 2023-09-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-08-31

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17/11/2217 November 2022 Change of details for Mr Martin Bunyan as a person with significant control on 2022-05-30

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16/11/2216 November 2022 Change of details for Mr Martin Bunyan as a person with significant control on 2022-05-30

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16/11/2216 November 2022 Sub-division of shares on 2022-05-30

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16/11/2216 November 2022 Notification of Martin Bunyan as a person with significant control on 2021-12-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/206 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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27/11/1827 November 2018 31/08/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT F6 BLACKPOLE TRADING ESTATE EAST BLACKPOLE EAST BLACKPOLE ROAD WORCESTER WEST MIDLANDS WR3 8SG

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22/11/1722 November 2017 31/08/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/10/1411 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 4 NORTHBROOK CLOSE GREGORYS MILL INDUSTRIAL ESTATE WORCESTER WR3 8BP UNITED KINGDOM

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30/10/1330 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE BUNYAN / 26/10/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALFRED BUNYAN / 26/10/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE BUNYAN / 26/10/2011

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27/10/1127 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHERRYTREES DANES GREEN CLAINES WORCESTER WR3 7RU

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/12/0914 December 2009 Annual return made up to 28 August 2009 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 28 August 2008 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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