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BAY VIEW (DEGANWY) MANAGEMENT COMPANY LIMITED

Company number 09767723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
30 Mar 2023 AD01 Registered office address changed from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales to 26 Connaught House Benarth Road Conwy LL32 8UB on 30 March 2023
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
05 Jun 2021 TM01 Termination of appointment of Miroslaw Dysko as a director on 1 June 2021
21 Apr 2021 CONNOT Change of name notice
10 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2019
03 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Aug 2020 PSC04 Change of details for Mr Norman William Francis Hill as a person with significant control on 3 August 2020
30 Apr 2020 CH04 Secretary's details changed for Prestige Property Management (Nw) Limited on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from G2 Bodnant Business Studios Tal-Y-Cafn Colwyn Bay LL28 5RW Wales to 10 Ashdown House Benarth Road Conwy LL32 8UB on 30 April 2020
28 Jan 2020 AP01 Appointment of Mr Miroslaw Dysko as a director on 25 January 2020
28 Jan 2020 AP01 Appointment of Mr Anthony John Cotton as a director on 28 January 2020
13 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Aug 2019 PSC07 Cessation of William Holden as a person with significant control on 5 August 2019
15 Aug 2019 TM01 Termination of appointment of William Holden as a director on 4 August 2019
15 Jan 2019 PSC01 Notification of Allan John Dillon as a person with significant control on 15 January 2019
15 Nov 2018 AP01 Appointment of Mr Allan John Dillon as a director on 15 November 2018
21 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017