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BAUMEA LTD

Company number 14647822

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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)
20 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 5 April 2024	View PDF Current accounting period extended from 28 February 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AD01	Registered office address changed from 49 Rodney Street St. Helens WA10 4HB United Kingdom to 20 Ingwood Parade Greetland Halifax HX4 8DE on 23 January 2024	View PDF Registered office address changed from 49 Rodney Street St. Helens WA10 4HB United Kingdom to 20 Ingwood Parade Greetland Halifax HX4 8DE on 23 January 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	PSC07	Cessation of Emma Pinnock as a person with significant control on 16 May 2023	View PDF Cessation of Emma Pinnock as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	PSC01	Notification of Liezl Chavez as a person with significant control on 16 May 2023	View PDF Notification of Liezl Chavez as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Emma Pinnock as a director on 16 May 2023	View PDF Termination of appointment of Emma Pinnock as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AP01	Appointment of Ms Liezl Chavez as a director on 16 May 2023	View PDF Appointment of Ms Liezl Chavez as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from Ifton Crest Caerwent Caldicot NP26 5AH to 49 Rodney Street St. Helens WA10 4HB on 5 October 2023	View PDF Registered office address changed from Ifton Crest Caerwent Caldicot NP26 5AH to 49 Rodney Street St. Helens WA10 4HB on 5 October 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from 20 Elgin Gardens Maulden Bedford MK45 2PQ United Kingdom to Ifton Crest Caerwent Caldicot NP26 5AH on 28 February 2023	View PDF Registered office address changed from 20 Elgin Gardens Maulden Bedford MK45 2PQ United Kingdom to Ifton Crest Caerwent Caldicot NP26 5AH on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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