BAYARD PLAZA LIMITED
| Status | ACTIVE |
| Company No. | 11448916 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2018 |
| Age | 5 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BAYARD PLAZA LIMITED is an active private limited company with number 11448916. It was incorporated 5 years, 10 months, 18 days ago, on 04 July 2018. The company address is 15 Station Road, St. Ives, PE27 5BH, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160005
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160007
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160006
Documents
Mortgage satisfy charge full
Date: 06 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160008
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2023
Action Date: 11 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114489160010
Charge creation date: 2023-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2023
Action Date: 11 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114489160009
Charge creation date: 2023-09-11
Documents
Change account reference date company previous shortened
Date: 27 Jul 2023
Action Date: 28 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-28
Made up date: 2022-07-29
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 08 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-08
Charge number: 114489160007
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 08 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114489160008
Charge creation date: 2022-11-08
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company current shortened
Date: 29 Jul 2022
Action Date: 29 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-30
New date: 2021-07-29
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160003
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160001
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160004
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114489160002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 25 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-25
Charge number: 114489160005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 25 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-25
Charge number: 114489160006
Documents
Capital alter shares subdivision
Date: 25 Jan 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH02
Date: 2022-01-20
Documents
Resolution
Date: 25 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2022
Action Date: 13 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-13
Capital : 103 GBP
Documents
Capital allotment shares
Date: 20 Jan 2022
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2019-03-25
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-26
Psc name: Julia Dawn Greene
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-26
Psc name: Regina Clara Wrench
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Spencer Frank Wrench
Notification date: 2021-10-26
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-26
Psc name: Michael Thomas Greene
Documents
Cessation of a person with significant control
Date: 25 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bay Bright Properties Ltd
Cessation date: 2021-10-26
Documents
Second filing of confirmation statement with made up date
Date: 10 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-27
Documents
Confirmation statement with updates
Date: 05 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Cessation of a person with significant control
Date: 05 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Thomas Greene
Cessation date: 2021-10-26
Documents
Cessation of a person with significant control
Date: 05 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-26
Psc name: Spencer Wrench
Documents
Notification of a person with significant control
Date: 05 Nov 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-26
Psc name: Bay Bright Properties Ltd
Documents
Gazette filings brought up to date
Date: 08 Oct 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Change account reference date company previous shortened
Date: 30 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-07-30
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114489160004
Charge creation date: 2019-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 114489160003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 114489160002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: 114489160001
Documents
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