AMIR BARON PROPERTIES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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21/05/2521 May 2025 Notification of Banf Holdings Limited as a person with significant control on 2025-05-08

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21/05/2521 May 2025 Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 2025-05-08

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21/05/2521 May 2025 Cessation of Farideh Naghdi - Esfastani as a person with significant control on 2025-05-21

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10/04/2510 April 2025 Registration of charge 061250860004, created on 2025-04-09

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10/04/2510 April 2025 Registration of charge 061250860003, created on 2025-04-09

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10/04/2510 April 2025 Registration of charge 061250860005, created on 2025-04-09

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-07

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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06/12/246 December 2024 Notification of Farideh Naghdi - Esfastani as a person with significant control on 2024-11-11

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-11-07

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06/12/246 December 2024 Change of details for Mr Bahram Naghdi-Esfastani as a person with significant control on 2024-11-11

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24/06/2424 June 2024 Confirmation statement made on 2024-05-04 with no updates

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20/06/2420 June 2024 Notification of Bahram Naghdi-Esfastani as a person with significant control on 2023-11-06

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20/06/2420 June 2024 Withdrawal of a person with significant control statement on 2024-06-20

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

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01/12/231 December 2023 Certificate of change of name

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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19/11/2319 November 2023 Termination of appointment of Seyed Amir Hossein Ghorbanpour as a secretary on 2023-11-06

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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07/01/237 January 2023 Change of share class name or designation

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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01/10/221 October 2022 Total exemption full accounts made up to 2022-03-31

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

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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

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03/01/213 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 SECRETARY'S CHANGE OF PARTICULARS / SEYED AMIR HOSSEIN GHORBANPOUR / 09/11/2018

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25/09/1825 September 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2017

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/08/152 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/07/1314 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 27 June 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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