BAYSWATER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11320226 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2018 |
| Age | 6 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BAYSWATER HOLDINGS LIMITED is an active private limited company with number 11320226. It was incorporated 6 years, 1 month, 17 days ago, on 20 April 2018. The company address is 1a Kille House 1a Kille House, Thame, OX9 3NU, Oxfordshire, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 07 May 2024
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-20
Psc name: Kathleen Ann Samuel
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-20
Psc name: Callum Mcculloch Samuel
Documents
Confirmation statement with updates
Date: 07 May 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2023
Action Date: 15 Oct 2023
Category: Address
Type: AD01
New address: 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU
Change date: 2023-10-15
Old address: 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom
Documents
Confirmation statement with updates
Date: 26 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Capital : 240,100 GBP
Date: 2019-02-04
Documents
Notification of a person with significant control
Date: 12 Jun 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-04
Psc name: Duncan Mcculloch Samuel
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Callum Mcculloch Samuel
Cessation date: 2019-02-04
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mrs Kathleen Ann Samuel
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mr Duncan Mcculloch Samuel
Documents
Change account reference date company current shortened
Date: 03 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
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