Advanced company searchLink opens in new window

BAUROMAT HOLDINGS LIMITED

Company number 09795554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
26 May 2020 PSC09 Withdrawal of a person with significant control statement on 26 May 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
21 Dec 2018 AA01 Current accounting period extended from 25 March 2019 to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
28 Aug 2018 CH01 Director's details changed for Mr Giovanni Domenico D'angelillo on 13 January 2017
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
02 Oct 2017 PSC01 Notification of Paul Martin Tilley as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Giovanni Domenico D'angelillo as a person with significant control on 6 April 2016
21 Jun 2017 AA Total exemption small company accounts made up to 25 March 2017
22 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 25 March 2017
12 Jan 2017 CH01 Director's details changed for Mr Giovanni Domenico D'angelillo on 6 January 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement approved by the directors of the company. The company is obliged to issue; 50 ordinary 'a' shares of £1 each to g d d'angelillo; 50 ordinary 'a' shares of £1 each to p m tilly; 50 ordinary 'b' shares of £1 each to a r d'angelillo; and 50 ordinary 'b' shares of £1 each to p tilly. Director's have the necessary authority to allot shares. The members of the company have approved the acquisition of part of the share capital in accordance with section 190 companies act 2003. director's interests, allotment of shares, filing of SHO1. Approval of share exchange the disapplication of pre-emption rights - passed. 15/10/2015
25 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates