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BARODA POLYMERS LIMITED

Company number 05844390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
31 Mar 2023 PSC01 Notification of Mario Fuster Pedro as a person with significant control on 7 March 2023
31 Mar 2023 PSC04 Change of details for Mr Javier Fuster Pedro as a person with significant control on 7 March 2023
30 Mar 2023 PSC04 Change of details for Mr Javier Fuster Pedro as a person with significant control on 14 September 2017
30 Mar 2023 CH01 Director's details changed for Mr Javier Fuster Pedro on 14 September 2017
25 May 2022 AD01 Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AD01 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 5 April 2016
01 Apr 2016 TM01 Termination of appointment of Ruth Eagin as a director on 1 April 2016
29 Mar 2016 AP01 Appointment of Mr Javier Fuster Pedro as a director on 23 March 2016
29 Mar 2016 AD01 Registered office address changed from 474 Chelsea Cloisters Sloane Avenue London SW3 3EQ to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 29 March 2016
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000