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AMIR BARON PROPERTIES LIMITED

Company number 06125086

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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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	PSC01	Notification of Farideh Naghdi - Esfastani as a person with significant control on 11 November 2024	View PDF Notification of Farideh Naghdi - Esfastani as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC04	Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 11 November 2024	View PDF Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	PSC01	Notification of Bahram Naghdi-Esfastani as a person with significant control on 6 November 2023	View PDF Notification of Bahram Naghdi-Esfastani as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 20 June 2024	View PDF Withdrawal of a person with significant control statement on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CERTNM	Company name changed amir-baron properties LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed amir-baron properties LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2023	TM02	Termination of appointment of Seyed Amir Hossein Ghorbanpour as a secretary on 6 November 2023	View PDF Termination of appointment of Seyed Amir Hossein Ghorbanpour as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2020	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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AMIR BARON PROPERTIES LIMITED

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