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BAAN THAI SERVICES LTD

Company number 13472885

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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)
17 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
04 Oct 2023 AD01 Registered office address changed from 138 Kirkstall Hill Leeds LS4 2SX England to 12a Montpellier Parade Harrogate HG1 2TJ on 4 October 2023
27 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
17 Apr 2023 CERTNM Company name changed rosa thai ( pudsey ) LTD\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-13
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
01 Sep 2022 PSC04 Change of details for Ms Nongrat Srinim as a person with significant control on 1 September 2022
01 Sep 2022 PSC04 Change of details for Mr Michael Kevin Kenney as a person with significant control on 1 September 2022
01 Sep 2022 CH01 Director's details changed for Mr Michael Kevin Kenney on 1 September 2022
01 Sep 2022 CH01 Director's details changed for Ms Nongrat Srinim on 1 September 2022
02 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with updates
02 Aug 2022 PSC07 Cessation of Andrew Christopher Hields as a person with significant control on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 138 Kirkstall Hill Leeds LS4 2SX on 2 August 2022
04 Sep 2021 TM01 Termination of appointment of Andrew Christopher Hields as a director on 23 August 2021
23 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-23
  • GBP 3