BAYLEAF SECURITY LIMITED
Company number 09286887 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 5 Jan 2021 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | PREVEXT FROM 30/08/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS | View document |
| 25 Aug 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 28 CHARING CROSS ROAD LONDON WC2H 0DB | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092868870004 | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092868870003 | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BJORN LINDVALL | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR NIGEL JEREMY BERGER | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR PAUL BABAI | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR PETER CLEMENTS | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYLEAF FACILITIES MANAGEMENT LTD | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 11 Nov 2019 | CESSATION OF BJORN OLOF LINDVALL AS A PSC | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR RICHARD CHAPPELL | View document |
| 17 May 2018 | CESSATION OF MAX ROBERT FROHNSDORFF AS A PSC | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN OLOF LINDVALL | View document |
| 2 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR BJORN OLOF LINDVALL | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX FROHNSDORFF | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092868870001 | View document |
| 22 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092868870002 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092868870001 | View document |
| 17 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBERT FROHNSDORFF / 01/01/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 28 CHARING CROSS ROAD LONDON WC2H 0DB | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 11 HENRIETTA STREET LONDON WC2E 8PY UNITED KINGDOM | View document |
| 8 Dec 2014 | CURRSHO FROM 31/10/2015 TO 31/08/2015 | View document |
| 29 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |