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BAF PROPERTIES LIMITED

Company number 06297802

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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)
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 650,861
03 May 2016 AA Group of companies' accounts made up to 31 October 2015
21 Mar 2016 AD01 Registered office address changed from Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 21 March 2016
10 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
15 Sep 2015 TM01 Termination of appointment of Bernard Barry Stewart as a director on 7 September 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 650,861
27 Apr 2015 SH19 Statement of capital on 27 April 2015
  • GBP 650,861.00
27 Apr 2015 SH20 Statement by Directors
27 Apr 2015 CAP-SS Solvency Statement dated 03/04/15
27 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,300,429
07 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
21 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 Jul 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
22 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
28 Oct 2009 CH01 Director's details changed for Ian Zant-Boer on 1 October 2009