BAYLEAF FACILITIES MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Appointment of Mr James Edward Burdett as a director on 2024-04-19 |
| 16/04/2416 April 2024 | Director's details changed for Mr Paul Babai on 2024-04-11 |
| 16/04/2416 April 2024 | Appointment of Mrs Maria Celaschi as a secretary on 2024-01-29 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 16/04/2416 April 2024 | Appointment of Mr Paolo Celaschi as a director on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 12/04/2312 April 2023 | Change of details for Bayleaf Holdings Limited as a person with significant control on 2023-04-12 |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/01/215 January 2021 | PREVEXT FROM 30/08/2020 TO 31/12/2020 |
| 05/01/215 January 2021 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 28 CHARING CROSS ROAD LONDON WC2H 0DB |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090103250005 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090103250004 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR PETER CLEMENTS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR NIGEL JEREMY BERGER |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR PAUL BABAI |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BJORN LINDVALL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR RICHARD CHAPPELL |
| 02/03/182 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR BJORN OLOF LINDVALL |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUMACHIA LTD |
| 07/02/187 February 2018 | CESSATION OF STIRLING CHASE & CO LTD AS A PSC |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX FROHNSDORFF |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090103250002 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090103250003 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090103250001 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090103250001 |
| 12/03/1612 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090103250002 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/05/1513 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 28 CHARING CROSS ROAD LONDON WC2H 0DB |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 11 HENRIETTA STREET LONDON WC2E 8PY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/07/142 July 2014 | CURRSHO FROM 30/04/2015 TO 31/08/2014 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090103250001 |
| 24/04/1424 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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