BAY TREE HOMES DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 09790579 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2015 |
| Age | 8 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BAY TREE HOMES DEVELOPMENTS LTD is an active private limited company with number 09790579. It was incorporated 8 years, 7 months, 7 days ago, on 23 September 2015. The company address is Camburgh House Camburgh House, Canterbury, CT1 3DN, Kent, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yulia Vladimirovna Mednikova Quy
Appointment date: 2023-08-17
Documents
Accounts with accounts type dormant
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Nov 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 13 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-13
Psc name: Bay Tree Homes Developments Ltd
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Gay Thierry
Termination date: 2022-05-04
Documents
Certificate change of name company
Date: 13 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bay tree homes holdings LTD\certificate issued on 13/05/22
Documents
Change of name notice
Date: 13 May 2022
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 08 Apr 2022
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-29
Psc name: Bay Tree Homes Developments Ltd
Documents
Cessation of a person with significant control
Date: 08 Apr 2022
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-29
Psc name: Carol Gay Thierry
Documents
Cessation of a person with significant control
Date: 08 Apr 2022
Action Date: 29 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Quy
Cessation date: 2021-11-29
Documents
Change account reference date company current shortened
Date: 24 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 03 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Nov 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type dormant
Date: 24 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 23 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-28
Psc name: Mr Jonathan Quy
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-28
Psc name: Mrs Carol Gay Thierry
Documents
Termination secretary company with name termination date
Date: 19 Jan 2021
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-20
Officer name: Rebecca Louise Meanley
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Jonathan Quy
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Gay Thierry
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-28
Officer name: Mr Jonathan Quy
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Gay Thierry
Change date: 2020-07-28
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: 1 Chaterhouse Mews London EC1M 6BB United Kingdom
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Change date: 2020-12-14
Documents
Accounts with accounts type dormant
Date: 18 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type dormant
Date: 05 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Quy
Change date: 2018-07-04
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Gay Thierry
Change date: 2018-07-04
Documents
Accounts with accounts type dormant
Date: 09 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
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