BARONS AUTOSTAR LIMITED

Company number 00827286

Date	Type	Description	View / Download
09 Mar 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
09 Mar 2018	PSC02	Notification of Group One Automotive Uk Limited as a person with significant control on 28 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Darryl Michael Burman as a director on 28 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr John Rickel as a director on 28 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Earl Julius Hesterberg as a director on 28 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Darren Guiver as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Thomas Edward Charles Robinson as a director on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Roger Robinson as a director on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Brett Wallace as a director on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Clare Elizabeth Kenvyn as a director on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of David John Edward Bonfield as a director on 28 February 2018	(1 page)
01 Mar 2018	TM02	Termination of appointment of David John Edward Bonfield as a secretary on 28 February 2018	(1 page)
01 Mar 2018	AP03	Appointment of Mr Darryl Burman as a secretary on 28 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Daniel James Mchenry as a director on 28 February 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Heigham Causeway Heigham St. Norwich NR2 4LX to Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH on 1 March 2018	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
09 Feb 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
09 Feb 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
09 Feb 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(5 pages)