BAYNES AND MITCHELL ARCHITECTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of Alan John Mitchell as a director on 2025-06-30

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05/08/255 August 2025 NewChange of details for Peter Harold Russell Baynes as a person with significant control on 2025-06-30

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05/08/255 August 2025 NewCessation of Alan John Mitchell as a person with significant control on 2025-06-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-22 with no updates

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18/01/2518 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-22 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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25/09/2325 September 2023 Registered office address changed from 2nd Floor Studio 28, Poland Street London W1F 8QP to Fourth Floor 27 Poland Street London W1F 8QW on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Peter Harold Russell Baynes on 2023-06-24

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25/09/2325 September 2023 Change of details for Alan John Mitchell as a person with significant control on 2023-06-24

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25/09/2325 September 2023 Change of details for Peter Harold Russell Baynes as a person with significant control on 2023-06-24

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25/09/2325 September 2023 Director's details changed for Alan John Mitchell on 2023-06-24

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04/05/234 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2ND FLOOR STUDIO 26, POLAND STREET LONDON W1F 8QP ENGLAND

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068849910001

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM FIFTH FLOOR STUDIO 60 NEWMAN STREET LONDON LONDON W1T 3EE UNITED KINGDOM

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08/05/138 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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08/05/138 May 2013 SAIL ADDRESS CHANGED FROM: C/O MOLLOY PITFIELD LTD 4 TAPESTRY COURT 99 MORTLAKE HIGH STREET LONDON SW14 8HJ UNITED KINGDOM

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 4TH FLOOR 15 LITTLE PORTLAND STREET LONDON W1W 8BW

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19/05/1019 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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19/05/1019 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD RUSSELL BAYNES / 22/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MITCHELL / 22/01/2010

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27/04/0927 April 2009 DIRECTOR APPOINTED ALAN JOHN MITCHELL

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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27/04/0927 April 2009 DIRECTOR APPOINTED PETER HAROLD BAYNES

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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