BAY HAYWOOD LTD filing history - Find and update company information

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BAY HAYWOOD LTD

Company number 12509611

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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)
02 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Feb 2023	AD01	Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 18 February 2023	View PDF Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	View PDF Resolution INSOLVENCY:resolution re. Appointment of liquidator - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06 - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	CH01	Director's details changed for Mr Andrew John David Kelsall on 10 October 2022	View PDF Director's details changed for Mr Andrew John David Kelsall on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Benjamin Tregelles Green as a person with significant control on 10 October 2022	View PDF Cessation of Benjamin Tregelles Green as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Benjamin Tregelles Green as a director on 10 October 2022	View PDF Termination of appointment of Benjamin Tregelles Green as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Yugendhra Neshan Naidoo as a person with significant control on 5 October 2022	View PDF Cessation of Yugendhra Neshan Naidoo as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Yugendhra Neshan Naidoo as a director on 5 October 2022	View PDF Termination of appointment of Yugendhra Neshan Naidoo as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	CH01	Director's details changed for Mr Yugen Neshan Naidoo on 26 September 2022	View PDF Director's details changed for Mr Yugen Neshan Naidoo on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Mr Yugen Neshan Naidoo as a person with significant control on 1 September 2022	View PDF Change of details for Mr Yugen Neshan Naidoo as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	MR01	Registration of charge 125096110001, created on 22 July 2020	View PDF Registration of charge 125096110001, created on 22 July 2020 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020	MR01	Registration of charge 125096110002, created on 22 July 2020	View PDF Registration of charge 125096110002, created on 22 July 2020 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	CH01	Director's details changed for Mr Yugendhra Neshan Naidoo on 10 March 2020	View PDF Director's details changed for Mr Yugendhra Neshan Naidoo on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC04	Change of details for Mr Yugendhra Neshan Naidoo as a person with significant control on 10 March 2020	View PDF Change of details for Mr Yugendhra Neshan Naidoo as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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