Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMIR BARON PROPERTIES LIMITED

Company number 06125086

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
20 Jun 2024 PSC01 Notification of Bahram Naghdi-Esfastani as a person with significant control on 6 November 2023
20 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 20 June 2024
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
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Nov 2023 TM02 Termination of appointment of Seyed Amir Hossein Ghorbanpour as a secretary on 6 November 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
09 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 SH08 Change of share class name or designation
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
03 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Aug 2020 CS01 Confirmation statement made on 8 August 2019 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CH03 Secretary's details changed for Seyed Amir Hossein Ghorbanpour on 9 November 2018
25 Sep 2018 PSC08 Notification of a person with significant control statement
31 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017