CHURCH BAY LTD
| Status | ACTIVE |
| Company No. | 08001017 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2012 |
| Age | 12 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CHURCH BAY LTD is an active private limited company with number 08001017. It was incorporated 12 years, 1 month, 26 days ago, on 22 March 2012. The company address is Newry Beach Yard Newry Beach Yard, Holyhead, LL65 1YB, Anglesey, Wales.
Company Fillings
Confirmation statement with no updates
Date: 31 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Resolution
Date: 06 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170001
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170002
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170003
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170004
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170005
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170006
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170008
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170009
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170010
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170011
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170012
Documents
Mortgage satisfy charge full
Date: 17 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080010170007
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type dormant
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ynys Mon Windfarm Vessels Ltd
Cessation date: 2022-04-01
Documents
Notification of a person with significant control
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Holyhead Towing Company Limited
Notification date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type small
Date: 10 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-31
Psc name: Holyhead Towing Company Limited
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Notification of a person with significant control
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-31
Psc name: Ynys Mon Windfarm Vessels Ltd
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-01
Psc name: Holyhead Towing Company Limited
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-01
Psc name: Holyhead Workboats Ltd
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170002
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170001
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170003
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170009
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170011
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170012
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170007
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170010
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170008
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170006
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170005
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170012
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170004
Documents
Mortgage charge whole cease and release with charge number
Date: 16 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 080010170005
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type small
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-14
Old address: Cil Ynys Longford Road Holyhead Anglesey LL65 1TR
New address: Newry Beach Yard Newry Beach Holyhead Anglesey LL65 1YB
Documents
Cessation of a person with significant control
Date: 13 Aug 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Bernard Gould
Cessation date: 2019-03-31
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-31
Psc name: Holyhead Workboats Ltd
Documents
Change account reference date company previous shortened
Date: 30 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 23 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Accounts with accounts type total exemption small
Date: 20 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Mortgage create with deed with charge number
Date: 04 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170012
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170002
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170001
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170003
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170004
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170007
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170006
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170005
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170009
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170010
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170008
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080010170011
Documents
Legacy
Date: 27 Feb 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Documents
Accounts with accounts type total exemption small
Date: 22 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Change account reference date company previous shortened
Date: 24 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-09-30
Documents
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