Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
PSC05 |
Change of details for Bayleaf Holdings Limited as a person with significant control on 15 August 2024
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20 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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30 Jan 2024 |
PSC07 |
Cessation of Paolo Celaschi as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC02 |
Notification of Bayleaf Holdings Limited as a person with significant control on 29 January 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Pietro Dino Celaschi as a director on 23 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Pietro Celaschi as a person with significant control on 23 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
PSC01 |
Notification of Paolo Celaschi as a person with significant control on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Pietro Celaschi as a person with significant control on 25 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Pietro Celaschi on 1 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Paolo Celaschi on 1 January 2021
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23 Oct 2020 |
AD01 |
Registered office address changed from First Floor 459 Finchley Road Hampstead London NW3 6HN England to 77 Avery Hill Road London SE9 2BJ on 23 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jan 2020 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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