BAYLEE SUTTON LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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03/09/253 September 2025 NewMicro company accounts made up to 2024-08-31

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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12/12/2412 December 2024 Confirmation statement made on 2024-10-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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02/02/242 February 2024 Change of details for Mr Haroon Afzal Khan as a person with significant control on 2024-02-02

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02/02/242 February 2024 Registered office address changed from 27 Addington Drive London N12 0PH England to 14 Lambert Road London N12 9ES on 2024-02-02

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03/11/233 November 2023 Confirmation statement made on 2023-10-27 with no updates

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19/04/2319 April 2023 Amended micro company accounts made up to 2021-08-31

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29/03/2329 March 2023 Micro company accounts made up to 2022-08-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/12/217 December 2021 Confirmation statement made on 2021-10-28 with no updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 2ND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET LONDON ENGLAND HA8 7EJ UNITED KINGDOM

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11/09/2011 September 2020 CESSATION OF MD ARIFUL HAQUE AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 9 BELSWAINS GREEN HEMEL HEMPSTEAD HP3 9PL ENGLAND

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18/08/2018 August 2020 DIRECTOR APPOINTED MR HAROON AFZAL KHAN

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON AFZAL KHAN

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 8 GORDON CLOSE ST. ALBANS AL1 5RQ ENGLAND

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROXANNE MONTGOMERY

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 57 LEMSFORD ROAD ST. ALBANS AL1 3PD ENGLAND

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD ARIFUL HAQUE

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24/10/1924 October 2019 DIRECTOR APPOINTED MD ARIFUL HAQUE

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24/10/1924 October 2019 CESSATION OF ROXANNE MONTGOMERY AS A PSC

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13/08/1913 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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