BAYTREE LOGISTICS DEVELOPMENTS LIMITED

Company number 13962675 ·

Active

24 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-22 with updates · 4 pages View document
20 May 2026 Director's details changed for Mrs. Anne Marion Bon on 2026-04-01 · 2 pages View document
20 May 2026 Director's details changed for Mr Ian James Chappell on 2026-04-01 · 2 pages View document
20 May 2026 Director's details changed for Thomas Rudolf Karmann on 2026-04-01 · 2 pages View document
20 May 2026 Director's details changed for Mr Rabih Modad on 2026-04-07 · 2 pages View document
20 May 2026 Director's details changed for Mr Jonathan Charles Fenton-Jones on 2026-04-07 · 2 pages View document
11 May 2026 Change of details for Axa Real Estate Investment Managers Uk Limited as a person with significant control on 2026-03-20 · 2 pages View document
7 Apr 2026 Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2026-04-07 · 1 page View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
22 May 2025 Change of details for Axa Real Estate Investment Managers Uk Limited as a person with significant control on 2025-05-15 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
6 Mar 2025 Director's details changed for Mrs. Anne Marion Bon on 2024-11-27 · 2 pages View document
6 Mar 2025 Change of details for Hayling Bay Capital Ltd as a person with significant control on 2022-06-15 · 2 pages View document
3 Dec 2024 Appointment of Mrs. Anne Marion Bon as a director on 2024-11-27 · 2 pages View document
20 Nov 2024 Termination of appointment of Olivier Marc Thoral as a director on 2024-11-20 · 1 page View document
20 Aug 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
30 Apr 2024 Appointment of Mr. Olivier Marc Thoral as a director on 2024-04-16 · 2 pages View document
30 Apr 2024 Termination of appointment of Laurent Lavergne as a director on 2024-04-16 · 1 page View document
7 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
17 Aug 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
30 Mar 2023 Statement of capital following an allotment of shares on 2023-03-23 · 3 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
21 Dec 2022 Director's details changed for Mr Rabih Modad on 2022-12-19 · 2 pages View document