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BAY BATTERIES LTD

Company number 12636464

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	AD01	Registered office address changed from 2 Parlick Avenue Longridge Preston PR3 3TN England to North Ings Station Road Robin Hoods Bay Whitby YO22 4RA on 17 October 2021	View PDF Registered office address changed from 2 Parlick Avenue Longridge Preston PR3 3TN England to North Ings Station Road Robin Hoods Bay Whitby YO22 4RA on 17 October 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Max Callum Fretwell on 18 January 2021	View PDF Director's details changed for Mr Max Callum Fretwell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AD01	Registered office address changed from Unit 14 Hillcrest Estate, Cumeragh Lane Whittingham Preston PR3 2AL United Kingdom to 2 Parlick Avenue Longridge Preston PR3 3TN on 18 January 2021	View PDF Registered office address changed from Unit 14 Hillcrest Estate, Cumeragh Lane Whittingham Preston PR3 2AL United Kingdom to 2 Parlick Avenue Longridge Preston PR3 3TN on 18 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC04	Change of details for Mr Max Fretwell as a person with significant control on 2 November 2020	View PDF Change of details for Mr Max Fretwell as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC07	Cessation of Kirkham Estate Holdings Ltd as a person with significant control on 21 August 2020	View PDF Cessation of Kirkham Estate Holdings Ltd as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC01	Notification of Max Fretwell as a person with significant control on 20 August 2020	View PDF Notification of Max Fretwell as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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