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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Terence Marshall Baynham on 15 June 2023
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15 Jun 2023 |
PSC05 |
Change of details for Baynham Holdings Limited as a person with significant control on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 12 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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25 Mar 2019 |
PSC07 |
Cessation of Paul Terrence Marshall Baynham as a person with significant control on 25 March 2017
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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14 May 2018 |
PSC02 |
Notification of Baynham Holdings Limited as a person with significant control on 30 April 2018
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11 May 2018 |
PSC07 |
Cessation of Paul Terence Marshall Baynham as a person with significant control on 30 April 2018
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10 May 2018 |
PSC07 |
Cessation of Judith Baynham as a person with significant control on 30 April 2018
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12 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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