BAYLEAF PROPERTY LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of details for Mrs Deborah Helen Knowlson as a person with significant control on 2025-10-14

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14/10/2514 October 2025 NewChange of details for Mr Peter Guy Knowlson as a person with significant control on 2025-10-14

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13/10/2513 October 2025 NewConfirmation statement made on 2025-10-11 with updates

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19/09/2519 September 2025 NewNotification of Deborah Helen Knowlson as a person with significant control on 2025-09-19

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09/07/259 July 2025 Appointment of Mr Benjamin George Knowlson as a director on 2025-07-09

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21/03/2521 March 2025 Registration of charge 064007440006, created on 2025-03-14

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21/03/2521 March 2025 Registration of charge 064007440007, created on 2025-03-14

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17/03/2517 March 2025 Registration of charge 064007440005, created on 2025-03-14

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23/01/2523 January 2025 Satisfaction of charge 3 in full

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23/01/2523 January 2025 Satisfaction of charge 4 in full

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05/12/245 December 2024 Micro company accounts made up to 2024-02-29

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19/10/2419 October 2024 Confirmation statement made on 2024-10-13 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/10/2314 October 2023 Confirmation statement made on 2023-10-13 with updates

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18/08/2318 August 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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15/11/2215 November 2022 Micro company accounts made up to 2022-02-28

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-13 with no updates

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14/10/2114 October 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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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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

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12/11/1512 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH HELEN KNOWLSON / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY KNOWLSON / 11/11/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/11/1410 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/11/1110 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/11/104 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY KNOWLSON / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/03/096 March 2009 PREVEXT FROM 31/10/2008 TO 28/02/2009

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05/02/095 February 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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