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BAY TREE MARQUEES LIMITED

Company number 09769422

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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)
23 Jan 2024 TM01 Termination of appointment of Lisa Anne Stevenson as a director on 17 January 2024
10 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2022 CH01 Director's details changed for Mr Marcus James Stevenson on 3 April 2022
04 Apr 2022 PSC04 Change of details for Mr Marcus James Stevenson as a person with significant control on 3 April 2022
09 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
02 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Nov 2020 TM01 Termination of appointment of Jeffrey Mark Bowsher as a director on 15 November 2020
15 May 2020 AA Total exemption full accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 AA Total exemption full accounts made up to 30 September 2016
03 Apr 2017 MA Memorandum and Articles of Association
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
05 Jan 2017 AP01 Appointment of Mrs Lisa Anne Stevenson as a director on 5 January 2017
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 250
12 Nov 2015 CERTNM Company name changed bay marquees LIMITED\certificate issued on 12/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26