BAYLEAF SECURITY LIMITED

Company Documents

Date	Description
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
22/11/2222 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
22/11/2222 November 2022	First Gazette notice for voluntary strike-off View Document
14/11/2214 November 2022	Application to strike the company off the register View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-26 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-28 with no updates View Document
05/01/215 January 2021	31/08/19 TOTAL EXEMPTION FULL View Document
05/01/215 January 2021	PREVEXT FROM 30/08/2020 TO 31/12/2020 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View Document
25/08/2025 August 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER View Document
25/08/2025 August 2020	APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS View Document
25/08/2025 August 2020	PREVSHO FROM 31/08/2019 TO 30/08/2019 View Document
14/08/2014 August 2020	REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 28 CHARING CROSS ROAD LONDON WC2H 0DB View Document
13/05/2013 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 092868870004 View Document
13/05/2013 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 092868870003 View Document
11/05/2011 May 2020	APPOINTMENT TERMINATED, DIRECTOR BJORN LINDVALL View Document
11/05/2011 May 2020	DIRECTOR APPOINTED MR NIGEL JEREMY BERGER View Document
11/05/2011 May 2020	DIRECTOR APPOINTED MR PAUL BABAI View Document
11/05/2011 May 2020	DIRECTOR APPOINTED MR PETER CLEMENTS View Document
11/11/1911 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYLEAF FACILITIES MANAGEMENT LTD View Document
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View Document

11/11/1911 November 2019	CESSATION OF BJORN OLOF LINDVALL AS A PSC View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
16/08/1916 August 2019	31/08/18 TOTAL EXEMPTION FULL View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View Document
05/06/185 June 2018	DIRECTOR APPOINTED MR RICHARD CHAPPELL View Document
17/05/1817 May 2018	CESSATION OF MAX ROBERT FROHNSDORFF AS A PSC View Document
17/05/1817 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN OLOF LINDVALL View Document
02/03/182 March 2018	31/08/17 TOTAL EXEMPTION FULL View Document
22/02/1822 February 2018	DIRECTOR APPOINTED MR BJORN OLOF LINDVALL View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR MAX FROHNSDORFF View Document
24/01/1824 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092868870001 View Document
22/01/1822 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 092868870002 View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
12/03/1612 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 092868870001 View Document
17/11/1517 November 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBERT FROHNSDORFF / 01/01/2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
16/01/1516 January 2015	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 28 CHARING CROSS ROAD LONDON WC2H 0DB View Document
31/12/1431 December 2014	REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 11 HENRIETTA STREET LONDON WC2E 8PY UNITED KINGDOM View Document
08/12/148 December 2014	CURRSHO FROM 31/10/2015 TO 31/08/2015 View Document
29/10/1429 October 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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BAYLEAF SECURITY LIMITED

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