BAYMOON PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Termination of appointment of Richard Stanley Maurice Davis as a director on 2025-02-27

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27/02/2527 February 2025 Confirmation statement made on 2025-02-16 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Registration of charge 094412660003, created on 2023-05-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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21/02/2321 February 2023 Change of details for Mr Adam Feizollah Davis as a person with significant control on 2023-02-10

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21/02/2321 February 2023 Cessation of Richard Stanley Maurice Davis as a person with significant control on 2023-02-10

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Satisfaction of charge 094412660002 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094412660002

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094412660001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094412660001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED MR ADAM FEIZOLLAH DAVIS

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM

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29/02/1629 February 2016 16/02/15 STATEMENT OF CAPITAL GBP 2

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11/03/1511 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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