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JEAN-LUC BARONI LIMITED

Company number 01618687

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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)
08 Feb 2024 MR04 Satisfaction of charge 4 in full
17 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
24 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 30 December 2020
03 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 30 December 2019
24 Jan 2020 CH03 Secretary's details changed for Joanna Claire Hart Watson on 10 December 2019
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
23 Jan 2020 CH03 Secretary's details changed for Joanna Claire Hart Watson on 10 December 2019
23 Jan 2020 CH01 Director's details changed for Miss Joanna Claire Hart Watson on 10 December 2019
23 Jan 2020 CH01 Director's details changed for Mr Jean-Luc Baroni on 10 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
07 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015