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BAYLOR KLEIN LIMITED

Company number 06670548

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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)
17 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
17 Sep 2021 AD04 Register(s) moved to registered office address 1 Curzon Street London W1J 5HD
03 Aug 2021 PSC07 Cessation of Timothy Alan Baylor Leach as a person with significant control on 8 July 2021
03 Aug 2021 PSC02 Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 8 July 2021
03 Aug 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
28 Jul 2021 AD01 Registered office address changed from 4th Floor 5 Conduit Street Mayfair London W1S 2XD United Kingdom to 1 Curzon Street London W1J 5HD on 28 July 2021
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 15 August 2020
25 Jun 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification This form is a second filing of the SH08 registered on 21/09/2017
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21
30 Aug 2020 CS01 Confirmation statement made on 17 October 2019 with no updates
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
03 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Sep 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 25/06/2021
26 Aug 2017 CS01 24/08/17 Statement of Capital gbp 50000
02 Jun 2017 TM02 Termination of appointment of Matthew John Wiseman as a secretary on 27 April 2017
02 Jun 2017 TM01 Termination of appointment of Matthew John Wiseman as a director on 27 April 2017
25 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AD01 Registered office address changed from 24-26 Duke Street Henley-on-Thames Oxfordshire RG9 1UP to 4th Floor 5 Conduit Street Mayfair London W1S 2XD on 18 December 2015
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000