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BALYBAY LTD

Company number 08363182

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MR04	Satisfaction of charge 083631820001 in full	View PDF Satisfaction of charge 083631820001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR04	Satisfaction of charge 083631820002 in full	View PDF Satisfaction of charge 083631820002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	PSC01	Notification of Omid Moallemi as a person with significant control on 13 January 2022	View PDF Notification of Omid Moallemi as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC07	Cessation of Shahram Moallemi as a person with significant control on 13 January 2022	View PDF Cessation of Shahram Moallemi as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Carol Moallemi as a person with significant control on 13 January 2022	View PDF Cessation of Carol Moallemi as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	TM01	Termination of appointment of Shahram Moallemi as a director on 13 January 2022	View PDF Termination of appointment of Shahram Moallemi as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Carol Moallemi as a director on 13 January 2022	View PDF Termination of appointment of Carol Moallemi as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Omid Moallemi as a director on 13 January 2022	View PDF Appointment of Mr Omid Moallemi as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MR01	Registration of charge 083631820003, created on 29 November 2021	View PDF Registration of charge 083631820003, created on 29 November 2021 - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	PSC01	Notification of Shahram Moallemi as a person with significant control on 9 May 2017	View PDF Notification of Shahram Moallemi as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mrs Carol Moallemi as a person with significant control on 9 May 2017	View PDF Change of details for Mrs Carol Moallemi as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2018	AD01	Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 1 October 2018	View PDF Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 1 October 2018 - link opens in a new window - 1 page (1 page)

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BALYBAY LTD

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