- Company Overview for BAROQUE (S.W.) LIMITED (02295724)
- Filing history for BAROQUE (S.W.) LIMITED (02295724)
- People for BAROQUE (S.W.) LIMITED (02295724)
- More for BAROQUE (S.W.) LIMITED (02295724)
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) |
---|---|---|---|
23 Jan 2025 | CS01 | Confirmation statement made on 11 January 2025 with no updates | |
02 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Aug 2024 | AP01 | Appointment of Mr Kristian Johann Dales as a director on 23 July 2024 | |
12 Aug 2024 | AP01 | Appointment of Mark Andrew Benford as a director on 23 July 2024 | |
12 Aug 2024 | AP01 | Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024 | |
12 Aug 2024 | AP01 | Appointment of Kenneth Krause as a director on 23 July 2024 | |
12 Aug 2024 | TM01 | Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024 | |
12 Aug 2024 | TM01 | Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024 | |
17 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
24 Aug 2023 | AD01 | Registered office address changed from C/O Safeguard Pest Control Limited 6 Churchill Business Park the Flyers Way Westerham Kent TN16 1BT United Kingdom to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 24 August 2023 | |
01 Mar 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
27 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
15 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2021 | TM01 | Termination of appointment of John Wilson Iii as a director on 27 July 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Paul Edward Northen as a director on 27 July 2021 | |
06 Sep 2021 | AP01 | Appointment of Ms Penelope Jane Gadd as a director on 27 July 2021 | |
06 Sep 2021 | AP01 | Appointment of Mr Matt Turek as a director on 27 July 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
16 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
20 Jan 2020 | TM01 | Termination of appointment of Timothy Christopher Patrick Sheehan as a director on 31 December 2019 | |
20 Jan 2020 | TM01 | Termination of appointment of Penelope Jane Gadd as a director on 31 December 2019 |