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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)
11 Sep 2018	AD01	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 11 September 2018	View PDF Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 11 September 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	CH01	Director's details changed for Mr Shahram Moallemi on 8 May 2017	View PDF Director's details changed for Mr Shahram Moallemi on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2016	View PDF Amended total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 May 2015	MR01	Registration of charge 083631820001, created on 30 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 083631820001, created on 30 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
02 May 2015	MR01	Registration of charge 083631820002, created on 24 April 2015	View PDF Registration of charge 083631820002, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
10 Mar 2015	AP01	Appointment of Mr Shahram Moallemi as a director on 10 March 2015	View PDF Appointment of Mr Shahram Moallemi as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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