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BARON BIRD LTD

Company number 11071171

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2024	AD01	Registered office address changed from 41 Allerton Road Stoke Newington N16 5UF England to 9 Westfield Drive Harrow HA3 9EG on 29 December 2024	View PDF Registered office address changed from 41 Allerton Road Stoke Newington N16 5UF England to 9 Westfield Drive Harrow HA3 9EG on 29 December 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2024	TM01	Termination of appointment of Jonte Marshall Baron as a director on 1 November 2024	View PDF Termination of appointment of Jonte Marshall Baron as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2024	TM01	Termination of appointment of James Bird as a director on 1 November 2024	View PDF Termination of appointment of James Bird as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2019	AA01	Current accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR01	Registration of charge 110711710003, created on 20 December 2018	View PDF Registration of charge 110711710003, created on 20 December 2018 - link opens in a new window - 60 pages (60 pages)
21 Dec 2018	MR01	Registration of charge 110711710004, created on 20 December 2018	View PDF Registration of charge 110711710004, created on 20 December 2018 - link opens in a new window - 43 pages (43 pages)
13 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 200,000	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	MR01	Registration of charge 110711710001, created on 14 February 2018	View PDF Registration of charge 110711710001, created on 14 February 2018 - link opens in a new window - 36 pages (36 pages)
16 Feb 2018	MR01	Registration of charge 110711710002, created on 14 February 2018	View PDF Registration of charge 110711710002, created on 14 February 2018 - link opens in a new window - 36 pages (36 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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BARON BIRD LTD

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