BAIE BOTANIQUE LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with updates

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07/11/247 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with updates

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07/06/237 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Director's details changed for Miss Sophie Noelle Oliver on 2023-02-27

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY SOPHIE OLIVER

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10/07/1810 July 2018 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED

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17/05/1817 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE NOELLE OLIVER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE NOELLE OLIVER / 12/05/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 199 BROMYARD AVENUE LONDON W3 7FN UNITED KINGDOM

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12/05/1712 May 2017 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE OLIVER / 12/05/2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE NOELLE OLIVER / 09/03/2017

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE OLIVER / 09/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/03/1629 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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