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BARON'S BAY LTD

Company number 09843729

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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)
04 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
04 Oct 2024 PSC04 Change of details for Mrs Nazila Karimi Blencowe as a person with significant control on 18 August 2021
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 200
08 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 200
07 Sep 2021 SH10 Particulars of variation of rights attached to shares
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 2
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates