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BAYTREE CARS LIMITED - Burnden House, 31 Chequers Lane, Derby, DE21 6AW, United Kingdom
Company Information
- Company registration number
- 06023704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnden House
- 31 Chequers Lane
- Derby
- DE21 6AW
- England Burnden House, 31 Chequers Lane, Derby, DE21 6AW, England UK
Management
- Managing Directors
- MCDERMOTT, Christopher Hugh
- Company secretaries
- MCDERMOTT, Christopher Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-08
- Age Of Company 2006-12-08 17 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- -
- -
- -
- Mcdermott Holding Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAYTREE SPECIALIST CARS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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BAYTREE CARS LIMITED Company Description
- BAYTREE CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 06023704. Its current trading status is "live". It was registered 2006-12-08. It was previously called BAYTREE SPECIALIST CARS LIMITED. It has declared SIC or NACE codes as "45112". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-08.It can be contacted at Burnden House .
Get BAYTREE CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baytree Cars Limited - Burnden House, 31 Chequers Lane, Derby, DE21 6AW, United Kingdom
- 2006-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-01) - RESOLUTIONS
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-09-28) - AA01
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confirmation-statement-with-updates (2023-10-30) - CS01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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change-to-a-person-with-significant-control (2023-05-23) - PSC05
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-01) - CS01
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notification-of-a-person-with-significant-control (2022-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-16) - PSC07
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change-person-director-company-with-change-date (2022-09-09) - CH01
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change-to-a-person-with-significant-control (2022-09-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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notification-of-a-person-with-significant-control (2021-11-12) - PSC01
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change-to-a-person-with-significant-control (2021-11-12) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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change-account-reference-date-company-current-extended (2019-10-09) - AA01
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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change-person-secretary-company-with-change-date (2019-01-16) - CH03
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change-person-director-company-with-change-date (2019-01-16) - CH01
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confirmation-statement-with-updates (2019-01-16) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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mortgage-satisfy-charge-full (2018-10-22) - MR04
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-15) - SH01
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resolution (2015-06-23) - RESOLUTIONS
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termination-director-company (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-account-reference-date-company-previous-extended (2014-09-23) - AA01
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-03-14) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-10) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-10-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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certificate-change-of-name-company (2012-05-11) - CERTNM
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change-of-name-notice (2012-03-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-account-reference-date-company-current-shortened (2012-01-12) - AA01
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capital-allotment-shares (2012-01-12) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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termination-director-company-with-name (2011-03-02) - TM01
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termination-secretary-company-with-name (2011-03-02) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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certificate-change-of-name-company (2010-06-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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change-of-name-notice (2010-06-10) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 287
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legacy (2008-01-07) - 363a
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legacy (2008-04-17) - 225
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-03-30) - 288b
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legacy (2007-03-30) - 288a
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legacy (2007-03-27) - 288a
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legacy (2007-03-16) - 88(2)R
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-12-08) - NEWINC