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BAYAR HUGHES & CO LIMITED

Company number 04106059

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2025	PSC01	Notification of Mohamad Shahnawaz Khan as a person with significant control on 1 January 2025	View PDF Notification of Mohamad Shahnawaz Khan as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	PSC01	Notification of Krishna Prasad Dahal as a person with significant control on 1 January 2025	View PDF Notification of Krishna Prasad Dahal as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	PSC07	Cessation of Umesh Patel as a person with significant control on 1 January 2025	View PDF Cessation of Umesh Patel as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	PSC07	Cessation of Bayar Chakarto as a person with significant control on 1 January 2025	View PDF Cessation of Bayar Chakarto as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	AP01	Appointment of Mr Krishna Prasad Dahal as a director on 1 January 2025	View PDF Appointment of Mr Krishna Prasad Dahal as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	AP01	Appointment of Mr Mohamad Shahnawaz Khan as a director on 1 January 2025	View PDF Appointment of Mr Mohamad Shahnawaz Khan as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	PSC04	Change of details for Mr Bayar Chakarto as a person with significant control on 23 November 2021	View PDF Change of details for Mr Bayar Chakarto as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Bayar Chakarto on 23 November 2021	View PDF Director's details changed for Mr Bayar Chakarto on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BAYAR HUGHES & CO LIMITED

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