BAYTREE CARS LIMITED

06023704
BURNDEN HOUSE 31 CHEQUERS LANE DERBY ENGLAND DE21 6AW

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 Apr 2024 accounts Annual Accounts 11 Buy now
14 Feb 2024 capital Return of Allotment of shares 3 Buy now
01 Feb 2024 resolution Resolution 2 Buy now
01 Feb 2024 resolution Resolution 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2023 officers Termination of appointment of director (Christopher Anthony Astle) 1 Buy now
23 May 2023 officers Termination of appointment of director (Stephen Michael John Pinchbeck) 1 Buy now
23 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 officers Appointment of director (Mr Christopher Anthony Astle) 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 officers Change of particulars for director (Mr Christopher Hugh Mcdermott) 2 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 accounts Annual Accounts 11 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2020 mortgage Registration of a charge 16 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 accounts Annual Accounts 11 Buy now
09 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 accounts Annual Accounts 11 Buy now
16 Jan 2019 officers Change of particulars for secretary (Mr Christopher Hugh Mcdermott) 1 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Christopher Hugh Mcdermott) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 officers Appointment of director (Mr Stephen Michael John Pinchbeck) 2 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Robert Alec Brown) 1 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 accounts Annual Accounts 6 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Robert Alec Brown) 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2016 accounts Annual Accounts 7 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
15 Jul 2015 capital Return of Allotment of shares 5 Buy now
23 Jun 2015 resolution Resolution 2 Buy now
11 Jun 2015 officers Termination of appointment of director 2 Buy now
08 Jun 2015 officers Appointment of director (Robert Alec Brown) 3 Buy now
08 Jun 2015 officers Termination of appointment of director (Brett Critchley) 1 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Jun 2014 mortgage Registration of a charge 48 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
10 Aug 2013 mortgage Registration of a charge 11 Buy now
14 Mar 2013 officers Appointment of director (Mr Brett Critchley) 2 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 3 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2012 change-of-name Certificate Change Of Name Company 4 Buy now
14 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jan 2012 capital Return of Allotment of shares 3 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 officers Appointment of secretary (Mr Christopher Hugh Mcdermott) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (John Hewitt) 1 Buy now
02 Mar 2011 officers Termination of appointment of secretary (John Hewitt) 1 Buy now
13 Oct 2010 accounts Annual Accounts 6 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
02 Mar 2010 accounts Annual Accounts 4 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Christopher Hugh Mcdermott) 2 Buy now
14 Dec 2009 officers Change of particulars for director (John Hewitt) 2 Buy now
20 Jan 2009 annual-return Return made up to 08/12/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 4 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from, finlayson &co, whitby court, abbey road, shepley, huddersfield, HD8 8EL 1 Buy now
17 Apr 2008 accounts Accounting reference date extended from 31/12/2007 to 31/05/2008 1 Buy now
07 Jan 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
30 Mar 2007 officers Secretary resigned 1 Buy now
30 Mar 2007 officers New secretary appointed 2 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
16 Mar 2007 capital Ad 01/02/06--------- £ si 50@1=50 £ ic 50/100 2 Buy now
02 Jan 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 capital Ad 08/12/06--------- £ si 49@1=49 £ ic 1/50 2 Buy now
08 Dec 2006 incorporation Incorporation Company 14 Buy now